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ULESKA LTD

Company number NI636741

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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)
21 Jan 2019	PSC07	Cessation of Una Mary Robinson as a person with significant control on 18 December 2018	View PDF Cessation of Una Mary Robinson as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AP01	Appointment of Mr Denis Murphy as a director on 18 December 2018	View PDF Appointment of Mr Denis Murphy as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	TM01	Termination of appointment of Una Robinson as a director on 18 December 2018	View PDF Termination of appointment of Una Robinson as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	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)
19 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2018 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2018 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2018.	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2018. - link opens in a new window - 9 pages (9 pages)
11 Apr 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AP01	Appointment of Mr Gary David Allen Robinson as a director on 3 May 2016	View PDF Appointment of Mr Gary David Allen Robinson as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-29 GBP 10 - link opens in a new window - 7 pages (7 pages)

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