UI INTERMEDIATE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Change of details for Ul Intermediate I Limited as a person with significant control on 2025-08-20 |
| 21/08/2521 August 2025 New | Change of details for a person with significant control |
| 20/08/2520 August 2025 New | Certificate of change of name |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 15/01/2515 January 2025 | Termination of appointment of Conor Vaughan Bray as a director on 2025-01-10 |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Registration of charge 148889040002, created on 2024-11-18 |
| 31/10/2431 October 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-30 |
| 24/01/2424 January 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 15/09/2315 September 2023 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 2023-09-15 |
| 12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-01 |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Seda Yalcinkaya as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Neil Patrick Armstrong as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Ole Pugholm as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr David Michael Rooney as a director on 2023-08-01 |
| 02/08/232 August 2023 | Registration of charge 148889040001, created on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Conor Vaughan Bray as a director on 2023-08-01 |
| 23/05/2323 May 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company