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UBERIOR VENTURES LIMITED

Company number SC235067

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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)
23 Jan 2024 AP03 Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024
09 Jan 2024 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
07 Jun 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 MR04 Satisfaction of charge 1 in full
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
10 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jan 2022 CH01 Director's details changed for Mr Neil Scott Burnett on 29 October 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Mark St John Daly as a director on 10 March 2020
09 Mar 2020 TM01 Termination of appointment of Andrew Hulme as a director on 9 March 2020
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
26 Feb 2018 AP01 Appointment of Mr Andrew Hulme as a director on 22 February 2018
26 Feb 2018 TM01 Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018
16 Jan 2018 CH01 Director's details changed for Mr Neil Scott Burnett on 16 January 2018
28 Nov 2017 PSC05 Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017
23 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates