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Uquifa Sciences UK Limited

Documents

Total Documents93
Total Pages772

Filing History

20 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 February 2021Statement of capital following an allotment of shares on 16 December 2020
  • GBP 13,053,755
23 September 2020Full accounts made up to 31 March 2020
6 April 2020Confirmation statement made on 5 April 2020 with no updates
1 April 2020Satisfaction of charge 075965650001 in full
1 April 2020Satisfaction of charge 075965650002 in full
28 January 2020Full accounts made up to 31 March 2019
12 September 2019Termination of appointment of Rachael Elizabeth Blakey as a secretary on 12 September 2019
1 May 2019Appointment of Mr Ankesh Bhansali as a director on 24 April 2019
17 April 2019Confirmation statement made on 5 April 2019 with no updates
8 April 2019Full accounts made up to 31 March 2018
29 March 2019Registration of charge 075965650004, created on 14 March 2019
4 January 2019Registration of charge 075965650003, created on 20 December 2018
18 April 2018Confirmation statement made on 5 April 2018 with no updates
4 October 2017Full accounts made up to 31 March 2017
4 October 2017Full accounts made up to 31 March 2017
11 May 2017Confirmation statement made on 10 May 2017 with updates
11 May 2017Confirmation statement made on 10 May 2017 with updates
23 March 2017Registration of charge 075965650001, created on 8 March 2017
23 March 2017Registration of charge 075965650001, created on 8 March 2017
23 March 2017Registration of charge 075965650002, created on 8 March 2017
23 March 2017Registration of charge 075965650002, created on 8 March 2017
2 March 2017Confirmation statement made on 1 March 2017 with updates
2 March 2017Confirmation statement made on 1 March 2017 with updates
19 January 2017Termination of appointment of Mark Ian Robbins as a director on 18 January 2017
19 January 2017Confirmation statement made on 19 January 2017 with no updates
19 January 2017Termination of appointment of Mark Ian Robbins as a director on 18 January 2017
19 January 2017Confirmation statement made on 19 January 2017 with no updates
11 January 2017Confirmation statement made on 11 January 2017 with updates
11 January 2017Confirmation statement made on 11 January 2017 with updates
9 November 2016Appointment of Mr Saurabh Gurnurkar as a director on 4 November 2016
9 November 2016Appointment of Mr Saurabh Gurnurkar as a director on 4 November 2016
12 September 2016Full accounts made up to 31 March 2016
12 September 2016Full accounts made up to 31 March 2016
9 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 13,053,755
9 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 13,053,755
18 December 2015Full accounts made up to 31 March 2015
18 December 2015Full accounts made up to 31 March 2015
14 October 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 13,053,755
14 October 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 13,053,755
28 April 2015Termination of appointment of Jose Luis Alsina as a director on 24 April 2015
28 April 2015Termination of appointment of Jose Luis Alsina as a director on 24 April 2015
14 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 7,832,821
14 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 7,832,821
14 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 7,832,821
26 September 2014Full accounts made up to 31 March 2014
26 September 2014Full accounts made up to 31 March 2014
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 7,832,821
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 7,832,821
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 7,832,821
20 December 2013Full accounts made up to 31 March 2013
20 December 2013Full accounts made up to 31 March 2013
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 April 2013Appointment of Mrs Rachael Elizabeth Blakey as a secretary
11 April 2013Appointment of Mrs Rachael Elizabeth Blakey as a secretary
16 January 2013Auditor's resignation
16 January 2013Auditor's resignation
2 October 2012Full accounts made up to 31 March 2012
2 October 2012Full accounts made up to 31 March 2012
17 July 2012Appointment of Jose Luis Alsina as a director
17 July 2012Appointment of Mark Ian Robbins as a director
17 July 2012Appointment of Jose Luis Alsina as a director
17 July 2012Appointment of Mark Ian Robbins as a director
10 July 2012Termination of appointment of Stephen Ibbetson as a director
10 July 2012Termination of appointment of Stephen Ibbetson as a director
8 June 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/11/2011
8 June 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/11/2011
6 June 2012Annual return made up to 7 April 2012 with a full list of shareholders
6 June 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012
6 June 2012Annual return made up to 7 April 2012 with a full list of shareholders
6 June 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012
6 June 2012Annual return made up to 7 April 2012 with a full list of shareholders
30 April 2012Statement of capital following an allotment of shares on 4 November 2011
  • GBP 7,832,821.00
  • ANNOTATION A second filed SH01 was registered on 08/06/2012
30 April 2012Statement of capital following an allotment of shares on 4 November 2011
  • GBP 7,832,821.00
  • ANNOTATION A second filed SH01 was registered on 08/06/2012
30 April 2012Statement of capital following an allotment of shares on 4 November 2011
  • GBP 7,832,821.00
  • ANNOTATION A second filed SH01 was registered on 08/06/2012
9 December 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 4,699,691.00
9 December 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 4,699,691.00
9 December 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 4,699,691.00
10 May 2011Appointment of Santosh Varalwar as a director
10 May 2011Appointment of Stephen John Ibbetson as a director
10 May 2011Appointment of Stephen John Ibbetson as a director
10 May 2011Appointment of Santosh Varalwar as a director
10 May 2011Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 10 May 2011
10 May 2011Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 10 May 2011
9 May 2011Termination of appointment of Sean Nicolson as a director
9 May 2011Termination of appointment of Sean Nicolson as a director
21 April 2011Company name changed crossco (1236) LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
21 April 2011Company name changed crossco (1236) LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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