UNCLE VINCENT LIMITED

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Company Documents

Date	Description
26/08/2526 August 2025	Final Gazette dissolved via voluntary strike-off View Document
26/08/2526 August 2025	Final Gazette dissolved via voluntary strike-off View Document
10/06/2510 June 2025	First Gazette notice for voluntary strike-off View Document
10/06/2510 June 2025	First Gazette notice for voluntary strike-off View Document
28/05/2528 May 2025	Application to strike the company off the register View Document
06/12/246 December 2024	Full accounts made up to 2023-12-31 View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	Statement of capital on 2024-12-02 View Document
02/12/242 December 2024	Resolutions View Document
08/10/248 October 2024	Confirmation statement made on 2024-09-23 with updates View Document
24/06/2424 June 2024	Termination of appointment of Giuseppe Calcagni as a director on 2024-06-20 View Document
24/06/2424 June 2024	Cessation of Giuseppe Calcagni as a person with significant control on 2020-09-02 View Document
24/06/2424 June 2024	Notification of a person with significant control statement View Document
24/06/2424 June 2024	Termination of appointment of Riccardo Calcagni as a director on 2024-06-20 View Document
18/12/2318 December 2023	Group of companies' accounts made up to 2022-12-31 View Document
04/10/234 October 2023	Confirmation statement made on 2023-09-23 with no updates View Document

21/02/2321 February 2023	Group of companies' accounts made up to 2021-12-31 View Document
27/09/2227 September 2022	Confirmation statement made on 2022-09-23 with no updates View Document
29/10/2129 October 2021	Confirmation statement made on 2021-09-23 with no updates View Document
13/07/2113 July 2021	Full accounts made up to 2020-12-31 View Document
04/09/204 September 2020	IMPLEMENTATION OF THE MATTERS REFERRED MODIFICATION OF THE RIGHTS APPROVED 14/08/2020 View Document
04/09/204 September 2020	VARYING SHARE RIGHTS AND NAMES View Document
12/08/2012 August 2020	PREVSHO FROM 30/09/2020 TO 31/03/2020 View Document
29/05/2029 May 2020	30/09/19 TOTAL EXEMPTION FULL View Document
03/10/193 October 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
30/09/1930 September 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
30/09/1930 September 2019	SAIL ADDRESS CREATED View Document
27/09/1927 September 2019	REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 1 PATERNOSTER SQUARE LONDON EC4M 7DX ENGLAND View Document
15/03/1915 March 2019	REGISTERED OFFICE CHANGED ON 15/03/2019 FROM . BLUESTEM ROAD RANSOMES INDUSTRIAL ESTATE IPSWICH IP3 9RR UNITED KINGDOM View Document
19/12/1819 December 2018	29/10/18 STATEMENT OF CAPITAL GBP 5733000 View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR RICCARDO CALCAGNI View Document
12/11/1812 November 2018	ADOPT ARTICLES 29/10/2018 View Document
24/09/1824 September 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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