UBERIOR VENTURES LIMITED

Company number SC235067

Date	Type	Description	View / Download
29 Jun 2017	PSC02	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
19 Aug 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 17 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(6 pages)
02 Jun 2016	AP01	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016	(1 page)
02 Feb 2016	CH01	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 January 2016	(1 page)
22 Jan 2016	AP03	Appointment of Mr Paul Gittins as a secretary on 22 January 2016	(2 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(6 pages)
23 Jul 2015	AP01	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
12 Feb 2015	TM01	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015	(1 page)
07 Oct 2014	AD01	Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(6 pages)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(43 pages)
02 Oct 2013	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)