UBERIOR EUROPE LIMITED filing history - Find and update company information

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UBERIOR EUROPE LIMITED

Company number SC299325

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP03	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024	View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH01	Director's details changed for Mr Neil Scott Burnett on 29 October 2021	View PDF Director's details changed for Mr Neil Scott Burnett on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
25 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Mr Mark St John Daly as a director on 10 March 2020	View PDF Appointment of Mr Mark St John Daly as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Andrew Hulme as a director on 9 March 2020	View PDF Termination of appointment of Andrew Hulme as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	View PDF Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
26 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	AP01	Appointment of Mr Andrew Hulme as a director on 22 February 2018	View PDF Appointment of Mr Andrew Hulme as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	TM01	Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018	View PDF Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CH01	Director's details changed for Mr Neil Scott Burnett on 16 January 2018	View PDF Director's details changed for Mr Neil Scott Burnett on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,600,001	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 1,600,001 - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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