UI ONE BRAHAM LIMITED
Company number 13369248 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 18 Jun 2026 | Termination of appointment of Thorsten Wiese as a director on 2026-06-02 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Andreas Fischer as a director on 2026-06-02 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 13 Apr 2026 | Director's details changed for Miss Robyn-Hayley Louise Morais on 2026-04-07 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Andreas Gerd Katzur as a director on 2026-03-26 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Andreas Gerd Katzur as a director on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Andreas Gerd Katzur as a director on 2026-02-24 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Thorsten Wiese as a director on 2026-02-24 · 2 pages | View document |
| 1 Sep 2025 | Second filing for the appointment of Ms Robyn-Hayley Louise Morais as a director · 3 pages | View document |
| 19 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 13 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-21 · 4 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-19 · 3 pages | View document |
| 19 Nov 2024 | Appointment of Ms Robyn Hayley Louise Morais as a director on 2024-11-13 · 2 pages | View document |
| 19 Nov 2024 | Termination of appointment of Anthony Matthew Lee as a director on 2024-11-13 · 1 page | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 28 Jun 2024 | Appointment of Mr Barry Edward Hindmarch as a director on 2024-06-21 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Theunis John Bassage as a director on 2024-05-31 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 22 Apr 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Theunis John Bassage as a director on 2024-03-14 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-29 · 1 page | View document |
| 2 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 23 Aug 2023 | Appointment of Mr Anthony Matthew Lee as a director on 2023-08-22 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-22 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 11 May 2023 | Termination of appointment of Neil David Townson as a director on 2023-03-22 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr Simon Derwood Auston Drewett as a director on 2023-03-22 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-03-22 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr James William Mcgowan as a director on 2023-03-22 · 2 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 3 Nov 2022 | Second filing of Confirmation Statement dated 2022-04-29 · 3 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-07-11 · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 19 Jan 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-12-08 · 1 page | View document |
| 17 Jun 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2021 | Resolutions · 2 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | ADOPT ARTICLES 17/05/2021 | View document |
| 4 Jun 2021 | 26/05/21 STATEMENT OF CAPITAL GBP 220000002 | View document |
| 3 Jun 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 | View document |
| 3 Jun 2021 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | View document |
| 3 Jun 2021 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | View document |
| 30 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |