UTB PARTNERS PLC

04931679
28TH FLOOR, ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 92 Buy now
14 Dec 2023 officers Appointment of secretary (Miss Natasha Sian Thomas) 2 Buy now
14 Dec 2023 officers Termination of appointment of secretary (Shane Clement Bannerton) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
13 Jul 2023 resolution Resolution 1 Buy now
13 Jul 2023 accounts Accounts Balance Sheet 1 Buy now
13 Jul 2023 auditors Auditors Report 4 Buy now
13 Jul 2023 auditors Auditors Statement 1 Buy now
13 Jul 2023 incorporation Re Registration Memorandum Articles 41 Buy now
13 Jul 2023 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
13 Jul 2023 change-of-name Reregistration Private To Public Company 5 Buy now
06 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
06 Jul 2023 resolution Resolution 1 Buy now
06 Jul 2023 insolvency Solvency Statement dated 30/06/23 9 Buy now
06 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
29 Jun 2023 resolution Resolution 2 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
20 Apr 2023 incorporation Memorandum Articles 13 Buy now
14 Apr 2023 resolution Resolution 1 Buy now
14 Apr 2023 incorporation Memorandum Articles 13 Buy now
05 Apr 2023 accounts Annual Accounts 95 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Giles Alistair White) 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Charles Roger Tidyman) 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Ehsan Mani) 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Harley Farrell Kagan) 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Michael Lewis) 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Andrew William Herd) 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Graham Harold Davin) 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Nicholas Peter Clegg) 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
09 Mar 2022 accounts Annual Accounts 82 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
23 Sep 2021 resolution Resolution 1 Buy now
23 Sep 2021 incorporation Memorandum Articles 13 Buy now
21 Sep 2021 capital Return of Allotment of shares 3 Buy now
24 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Anthony Noel Meredith) 1 Buy now
15 Mar 2021 accounts Annual Accounts 79 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 16 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
09 Sep 2020 incorporation Memorandum Articles 14 Buy now
27 Mar 2020 accounts Annual Accounts 70 Buy now
10 Jan 2020 officers Termination of appointment of director (Tracy Marie Blackwell) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
22 Jul 2019 officers Termination of appointment of director (Alice Helene Ernesta Renee Altemaire) 1 Buy now
27 Mar 2019 accounts Annual Accounts 65 Buy now
12 Dec 2018 officers Appointment of director (Ms Tracy Marie Blackwell) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Stephen John Lockley) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Jonathan James Ayres) 2 Buy now
12 Dec 2018 officers Appointment of director (Ms Alice Helene Ernesta Renee Altemaire) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
15 Jun 2018 capital Return of Allotment of shares 8 Buy now
15 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2018 resolution Resolution 14 Buy now
15 Mar 2018 accounts Annual Accounts 57 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 capital Return of Allotment of shares 3 Buy now
22 Mar 2017 accounts Annual Accounts 56 Buy now
30 Nov 2016 capital Return of Allotment of shares 3 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
25 Aug 2016 officers Appointment of director (Mr Richard Andrew Murley) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Barry Stephen Townsley) 1 Buy now
21 Jul 2016 capital Return of Allotment of shares 4 Buy now
18 Apr 2016 officers Appointment of director (Mr Giles Alistair White) 2 Buy now
29 Mar 2016 accounts Annual Accounts 56 Buy now
10 Feb 2016 capital Return of Allotment of shares 8 Buy now
19 Nov 2015 resolution Resolution 13 Buy now
10 Nov 2015 annual-return Annual Return 17 Buy now
03 Nov 2015 capital Return of Allotment of shares 4 Buy now
03 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Apr 2015 capital Return of Allotment of shares 3 Buy now
13 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Apr 2015 incorporation Memorandum Articles 9 Buy now
13 Apr 2015 resolution Resolution 1 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 accounts Annual Accounts 40 Buy now
22 Jan 2015 resolution Resolution 1 Buy now
19 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Jan 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2014 annual-return Annual Return 15 Buy now
13 Oct 2014 capital Return of Allotment of shares 3 Buy now
13 Oct 2014 capital Return of Allotment of shares 3 Buy now
13 Oct 2014 capital Return of Allotment of shares 3 Buy now
24 Mar 2014 officers Appointment of secretary (Mr Shane Clement Bannerton) 2 Buy now
24 Mar 2014 officers Termination of appointment of secretary (William Dobbie) 1 Buy now
24 Mar 2014 accounts Annual Accounts 37 Buy now
07 Nov 2013 annual-return Annual Return 13 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Anthony Noel Meredith) 2 Buy now
09 May 2013 accounts Annual Accounts 34 Buy now
08 Nov 2012 annual-return Annual Return 13 Buy now
08 Nov 2012 officers Change of particulars for director (Mr Michael Lewis) 2 Buy now
23 Aug 2012 accounts Annual Accounts 33 Buy now
31 Oct 2011 annual-return Annual Return 13 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Harley Kagan) 1 Buy now
05 Sep 2011 officers Appointment of secretary (Mr William Robertson Dobbie) 1 Buy now
23 Aug 2011 accounts Annual Accounts 32 Buy now
02 Nov 2010 annual-return Annual Return 14 Buy now