UI ONE BRAHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 13/03/2513 March 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-21 |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 19/11/2419 November 2024 | Termination of appointment of Anthony Matthew Lee as a director on 2024-11-13 |
| 19/11/2419 November 2024 | Appointment of Ms Robyn Hayley Louise Morais as a director on 2024-11-13 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mr Barry Edward Hindmarch as a director on 2024-06-21 |
| 03/06/243 June 2024 | Termination of appointment of Theunis John Bassage as a director on 2024-05-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 22/04/2422 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 18/03/2418 March 2024 | Appointment of Mr Theunis John Bassage as a director on 2024-03-14 |
| 02/11/232 November 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-29 |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Appointment of Mr Anthony Matthew Lee as a director on 2023-08-22 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 11/05/2311 May 2023 | Termination of appointment of Neil David Townson as a director on 2023-03-22 |
| 12/04/2312 April 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-03-22 |
| 12/04/2312 April 2023 | Appointment of Mr Simon Derwood Auston Drewett as a director on 2023-03-22 |
| 28/03/2328 March 2023 | Appointment of Mr James William Mcgowan as a director on 2023-03-22 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-24 |
| 03/11/223 November 2022 | Second filing of Confirmation Statement dated 2022-04-29 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-07-11 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 19/01/2219 January 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-12-08 |
| 17/06/2117 June 2021 | ADOPT ARTICLES 17/05/2021 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | ARTICLES OF ASSOCIATION |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 04/06/214 June 2021 | 26/05/21 STATEMENT OF CAPITAL GBP 220000002 |
| 03/06/213 June 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 03/06/213 June 2021 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 03/06/213 June 2021 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 30/04/2130 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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