UCAPITAL GLOBAL PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-04-30 with no updates |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Termination of appointment of Paolo Battaglia as a director on 2024-05-03 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 06/02/246 February 2024 | Appointment of Mr. Gianmaria Feleppa as a director on 2023-12-27 |
| 06/02/246 February 2024 | Appointment of Mr. Diego Pastori as a director on 2023-12-27 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 29/12/2329 December 2023 | Termination of appointment of Andrea Sprizzi as a director on 2023-12-27 |
| 29/12/2329 December 2023 | Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT England to 2 Salisbury Road London N4 1JZ on 2023-12-29 |
| 29/12/2329 December 2023 | Termination of appointment of Oscar Vesevo as a director on 2023-12-27 |
| 02/08/232 August 2023 | Certificate of change of name |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 15/04/2315 April 2023 | Cessation of Enrico Danieletto as a person with significant control on 2023-04-11 |
| 15/04/2315 April 2023 | Notification of Ucapital Ltd as a person with significant control on 2023-04-11 |
| 30/03/2330 March 2023 | Appointment of Mr. Oscar Vesevo as a director on 2023-01-01 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 14/02/2314 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 26/01/2326 January 2023 | Director's details changed for Mr. Paolo Battaglia on 2022-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Mauro Grandinetti as a director on 2022-12-31 |
| 19/05/2219 May 2022 | Notification of Enrico Danieletto as a person with significant control on 2022-05-16 |
| 19/05/2219 May 2022 | Cessation of Ucapital Ltd as a person with significant control on 2022-05-16 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 17/05/2217 May 2022 | Notification of Ucapital Ltd as a person with significant control on 2022-05-16 |
| 17/05/2217 May 2022 | Cessation of Enrico Danieletto as a person with significant control on 2022-05-16 |
| 22/11/2122 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 18/05/2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CAMERON SNEDDEN / 18/05/2020 |
| 28/02/2028 February 2020 | 22/11/19 STATEMENT OF CAPITAL GBP 52647 |
| 11/02/2011 February 2020 | SECRETARY APPOINTED MRS GERGANA ATANASOVA IVANOVA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR MAURO GRANDINETTI |
| 08/08/198 August 2019 | BALANCE SHEET |
| 08/08/198 August 2019 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 08/08/198 August 2019 | SUB-DIVISION 18/07/19 |
| 08/08/198 August 2019 | AUDITORS' REPORT |
| 08/08/198 August 2019 | AUDITORS' STATEMENT |
| 08/08/198 August 2019 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/08/198 August 2019 | REREG PRI TO PLC; RES02 PASS DATE:2019-07-18 |
| 08/08/198 August 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/1922 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO COLAPINTO |
| 28/11/1828 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 50000 |
| 16/05/1816 May 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 17/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 17/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 17/04/2018 |
| 16/04/1816 April 2018 | COMPANY NAME CHANGED PAIRSTECH CM LTD CERTIFICATE ISSUED ON 16/04/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ANDREA SPRIZZI |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 22200 |
| 13/04/1813 April 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 3200 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ROBERTO COLAPINTO |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 02/02/2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 21/11/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA GARBARINO |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA GARBARINO |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA GARBARINO |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/06/153 June 2015 | COMPANY NAME CHANGED PAIRSTECH LIMITED CERTIFICATE ISSUED ON 03/06/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/02/144 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/01/1331 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR UNITED KINGDOM |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/04/1223 April 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O HEDGESTART 11 HAYMARKET LONDON SW1Y 4BP |
| 03/02/113 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO DANIELETTO / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR ENRICO DANIELETTO |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MS LINDA GARBARINO |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MS LINDA GARBARINO |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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