UI ONE BRAHAM LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewStatement of capital following an allotment of shares on 2025-05-28

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07/05/257 May 2025 Confirmation statement made on 2025-04-29 with updates

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13/03/2513 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-21

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-02-19

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19/11/2419 November 2024 Termination of appointment of Anthony Matthew Lee as a director on 2024-11-13

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19/11/2419 November 2024 Appointment of Ms Robyn Hayley Louise Morais as a director on 2024-11-13

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22/07/2422 July 2024 Full accounts made up to 2023-12-31

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28/06/2428 June 2024 Appointment of Mr Barry Edward Hindmarch as a director on 2024-06-21

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03/06/243 June 2024 Termination of appointment of Theunis John Bassage as a director on 2024-05-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-29 with no updates

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22/04/2422 April 2024 Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

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18/03/2418 March 2024 Appointment of Mr Theunis John Bassage as a director on 2024-03-14

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02/11/232 November 2023 Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-29

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02/09/232 September 2023 Full accounts made up to 2022-12-31

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23/08/2323 August 2023 Termination of appointment of Carol Ann Rotsey as a director on 2023-08-22

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23/08/2323 August 2023 Appointment of Mr Anthony Matthew Lee as a director on 2023-08-22

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with updates

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11/05/2311 May 2023 Termination of appointment of Neil David Townson as a director on 2023-03-22

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12/04/2312 April 2023 Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-03-22

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12/04/2312 April 2023 Appointment of Mr Simon Derwood Auston Drewett as a director on 2023-03-22

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28/03/2328 March 2023 Appointment of Mr James William Mcgowan as a director on 2023-03-22

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-24

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03/11/223 November 2022 Second filing of Confirmation Statement dated 2022-04-29

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-07-11

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with updates

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19/01/2219 January 2022 Termination of appointment of Paul Justin Windsor as a director on 2021-12-08

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17/06/2117 June 2021 ADOPT ARTICLES 17/05/2021

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 ARTICLES OF ASSOCIATION

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17/06/2117 June 2021 Memorandum and Articles of Association

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04/06/214 June 2021 26/05/21 STATEMENT OF CAPITAL GBP 220000002

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03/06/213 June 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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03/06/213 June 2021 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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03/06/213 June 2021 DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI

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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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