UWI TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/12/2115 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-01 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 15/11/2115 November 2021 | Change of details for Mr Peter Anthony Higgins as a person with significant control on 2018-10-01 |
| 28/10/2128 October 2021 | Termination of appointment of Anthony Mark Jonathon Little as a director on 2019-06-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-09 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 01/06/201 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1930 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 3.724372 |
| 30/05/1930 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1924 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 4.099372 |
| 24/04/1924 April 2019 | ADOPT ARTICLES 17/04/2019 |
| 24/04/1924 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 4.09442 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HIGGINS / 17/04/2019 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HIGGINS |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 20/02/1820 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 3.915212 |
| 22/01/1822 January 2018 | SUB-DIVISION 15/01/18 |
| 22/01/1822 January 2018 | ADOPT ARTICLES 15/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR HENRI JOZEF GERADUS MARIE LAMBRIEX |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED DR NEIL ARCHIBALD MACGILP |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN AITKEN |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED ANTONY MARK JONATHON LITTLE |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED STEPHEN MIRO FRIEDRICH |
| 01/09/151 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT |
| 04/11/144 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 3.570 |
| 04/11/144 November 2014 | ADOPT ARTICLES 22/10/2014 |
| 04/11/144 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 3.570 |
| 04/11/144 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 3.570 |
| 11/09/1411 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/148 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 2.456 |
| 19/09/1319 September 2013 | ALTER ARTICLES 21/03/2013 |
| 19/09/1319 September 2013 | ARTICLES OF ASSOCIATION |
| 19/09/1319 September 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 2.432 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGH |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 2.404 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED IAN AITKEN |
| 07/09/127 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 2.290 |
| 07/09/127 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED THOMAS DOUGLAS CRIBBES |
| 31/08/1231 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR DAVID VERNON HIGH |
| 22/11/1122 November 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HIGGINS / 29/07/2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM FAIRMONT HOUSE OAKBANK PARK WAY OAKBANK PARK LIVINGSTON WEST LOTHIAN EH53 0TH |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/05/1117 May 2011 | SUB DIV OF SHARES 12/05/2011 |
| 17/05/1117 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 2.047 |
| 17/05/1117 May 2011 | SUB-DIVISION 12/05/11 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HIGGINS / 31/12/2010 |
| 10/01/1110 January 2011 | Annual return made up to 18 August 2010 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 29/2 SUNBURY PLACE EDINBURGH MIDLOTHIAN EH4 3BY SCOTLAND |
| 18/08/0918 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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