Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2022 |
COCOMP |
Order of court to wind up
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30 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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03 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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03 Mar 2021 |
SH03 |
Purchase of own shares.
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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23 Mar 2020 |
AD01 |
Registered office address changed from C/O Uleska Ltd 16 Mount Charles Mount Charles Belfast BT7 1NZ Northern Ireland to 133 Uleska Ltd, 2nd Floor, 133 Royal Avenue Belfast BT1 1FG on 23 March 2020
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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25 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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