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UGARIT INVESTMENTS LIMITED

Company number 10100905

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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)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AD01	Registered office address changed from Aspil & Co 122 st. Pancras Way London NW1 9NB England to Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 23 November 2017	View PDF Registered office address changed from Aspil & Co 122 st. Pancras Way London NW1 9NB England to Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 23 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC01	Notification of Kefah Mokbel as a person with significant control on 18 June 2017	View PDF Notification of Kefah Mokbel as a person with significant control on 18 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD01	Registered office address changed from Unit 3 47 Knightdsdale Road Ipswich Suffolk IP1 4JJ United Kingdom to Aspil & Co 122 st. Pancras Way London NW1 9NB on 10 April 2017	View PDF Registered office address changed from Unit 3 47 Knightdsdale Road Ipswich Suffolk IP1 4JJ United Kingdom to Aspil & Co 122 st. Pancras Way London NW1 9NB on 10 April 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders	View PDF Annual return made up to 23 June 2016 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	MR01	Registration of charge 101009050001, created on 13 June 2016	View PDF Registration of charge 101009050001, created on 13 June 2016 - link opens in a new window - 12 pages (12 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Res of all comp bus 06/06/2016	View PDF Resolutions RES13 ‐ Res of all comp bus 06/06/2016 - link opens in a new window - 24 pages (24 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 May 2016	TM01	Termination of appointment of Hanadi Kazkaz as a director on 3 May 2016	View PDF Termination of appointment of Hanadi Kazkaz as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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