UBIQUIGENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 01/08/231 August 2023 | Second filing of a statement of capital following an allotment of shares on 2021-04-20 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Notification of Scottish Enterprise as a person with significant control on 2017-12-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-04-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM MUNDIN / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM MUNDIN / 14/05/2020 |
| 08/05/208 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HADDLETON AND CO LIMITED / 29/04/2020 |
| 16/04/2016 April 2020 | CORPORATE SECRETARY APPOINTED HADDLETON AND CO LIMITED |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 5.2519 |
| 04/12/184 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | SAIL ADDRESS CREATED |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | SECOND FILED SH01 - 21/12/17 STATEMENT OF CAPITAL GBP 3.17599 |
| 14/05/1814 May 2018 | SECOND FILED SH01 - 21/12/17 STATEMENT OF CAPITAL GBP 5.14460 |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / IP2IPO PORTFOLIO (GP) LIMITED / 21/12/2017 |
| 21/03/1821 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1814 February 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 317599 |
| 12/02/1812 February 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 514460 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3624610001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED |
| 04/07/174 July 2017 | CESSATION OF IP2IPO LIMITED AS A PSC |
| 12/05/1712 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR LAURENCE JOHN EDE |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR JASON WILLIAM MUNDIN |
| 08/08/158 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1525 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3624610001 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED DR JONATHAN MARK TREHERNE |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, 292 ST. VINCENT STREET, GLASGOW, G2 5TQ |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | ADOPT ARTICLES 04/04/2013 |
| 03/06/133 June 2013 | SUB-DIVISION 04/04/13 |
| 03/06/133 June 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 2.42800 |
| 24/04/1324 April 2013 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | DISS40 (DISS40(SOAD)) |
| 25/07/1125 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FIRST GAZETTE |
| 09/03/119 March 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 07/03/117 March 2011 | Annual return made up to 10 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR JASON PETER BROWN |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR IAN RATCLIFFE |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED |
| 08/09/098 September 2009 | ADOPT ARTICLES 03/09/2009 |
| 05/09/095 September 2009 | COMPANY NAME CHANGED LYCIDAS (487) LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 10/07/0910 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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