U AND I IPA LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-19 with updates

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11/04/2411 April 2024 Full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-19 with no updates

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05/07/235 July 2023 Full accounts made up to 2022-03-31

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2021-05-14

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06/02/236 February 2023 Cessation of Michael James Hood as a person with significant control on 2022-11-21

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06/02/236 February 2023 Notification of U and I Investment Portfolio Limited as a person with significant control on 2022-11-21

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21/12/2221 December 2022 Registered office address changed from 153a East Street London SE17 2SB to 100 Victoria Street London SW1E 5JL on 2022-12-21

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22/11/2222 November 2022 Cessation of U and I Investment Portfolio Limited as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Notification of Michael James Hood as a person with significant control on 2022-11-21

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21/11/2221 November 2022

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21/11/2221 November 2022

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21/11/2221 November 2022

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09/11/229 November 2022

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26/10/2226 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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26/10/2226 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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06/10/226 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

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05/04/225 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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21/06/2121 June 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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17/06/2117 June 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

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06/08/206 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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