UI INTERMEDIATE II LIMITED
Company number 14888904 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2026-03-31 · 24 pages | View document |
| 3 Aug 2026 | Registration of charge 148889040007, created on 2026-07-31 · 32 pages | View document |
| 13 Jul 2026 | Registration of charge 148889040006, created on 2026-07-10 · 28 pages | View document |
| 30 Jun 2026 | Registration of charge 148889040005, created on 2026-06-26 · 28 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-22 with updates · 5 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 19 Nov 2025 | Registration of charge 148889040004, created on 2025-11-17 · 33 pages | View document |
| 23 Oct 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 15 Sep 2025 | Termination of appointment of David Michael Rooney as a director on 2025-09-05 · 1 page | View document |
| 21 Aug 2025 | Change of details for a person with significant control · 2 pages | View document |
| 21 Aug 2025 | Change of details for Ul Intermediate I Limited as a person with significant control on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 15 Jan 2025 | Termination of appointment of Conor Vaughan Bray as a director on 2025-01-10 · 1 page | View document |
| 3 Jan 2025 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 20 Nov 2024 | Registration of charge 148889040002, created on 2024-11-18 · 26 pages | View document |
| 31 Oct 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-30 · 2 pages | View document |
| 24 Jan 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 15 Sep 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 · 1 page | View document |
| 12 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-01 · 7 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions · 2 pages | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 3 pages | View document |
| 2 Aug 2023 | Appointment of Mr Neil Patrick Armstrong as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Mr Conor Vaughan Bray as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Registration of charge 148889040001, created on 2023-08-01 · 50 pages | View document |
| 2 Aug 2023 | Appointment of Mr Ole Pugholm as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Seda Yalcinkaya as a director on 2023-08-01 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr David Michael Rooney as a director on 2023-08-01 · 2 pages | View document |
| 23 May 2023 | Incorporation · 22 pages | View document |