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UB HOLDCO LTD

Company number 15584444

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 USD 4.103067	View PDF Statement of capital following an allotment of shares on 31 July 2024 USD 4.103067 - link opens in a new window - 8 pages (8 pages)
13 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH14	Redenomination of shares. Statement of capital 18 July 2024 USD 2.54244	View PDF Redenomination of shares. Statement of capital 18 July 2024 USD 2.54244 - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company be redenomanated 18/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company be redenomanated 18/07/2024 - link opens in a new window - 51 pages (51 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Jul 2024	CH01	Director's details changed for Mr Syed Asad Naqvi on 10 July 2024	View PDF Director's details changed for Mr Syed Asad Naqvi on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CH01	Director's details changed for Ian Joseph Brekke on 10 July 2024	View PDF Director's details changed for Ian Joseph Brekke on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 July 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-22 GBP 1	View PDF Incorporation Statement of capital on 2024-03-22 GBP 1 - link opens in a new window - 44 pages (44 pages)

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