UK SHARED BUSINESS SERVICES LIMITED: Filings

  • Overview

    Company NameUK SHARED BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06330639
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UK SHARED BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders agreement be adopted 07/01/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2025

    80 pagesAA

    Appointment of Mr Leslie Gilbert as a director on Oct 02, 2025

    2 pagesAP01

    Appointment of Ms Cath Susanna Denholm as a director on Oct 02, 2025

    2 pagesAP01

    Appointment of Mrs Rosanna Wong as a director on Oct 02, 2025

    2 pagesAP01

    Appointment of Mr Michael David Alan Baker as a director on Oct 02, 2025

    2 pagesAP01

    Termination of appointment of David Thomas as a director on Oct 03, 2025

    1 pagesTM01

    Termination of appointment of Sarah Finigan as a director on Oct 03, 2025

    1 pagesTM01

    Termination of appointment of Claire Louise Pearce as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Bidesh Sarkar as a director on Jul 01, 2025

    1 pagesTM01

    Termination of appointment of Michele Marie Hughes as a director on Jun 25, 2025

    1 pagesTM01

    Appointment of Ms Carolyn Darcy Isaacs as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Graham Mcalister as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    87 pagesAA

    Appointment of Miss Claire Louise Pearce as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Katrina Nevin-Ridley as a director on Sep 30, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Jul 27, 2023

    4 pagesRP04CS01

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Appointment of Dr Sarah Finigan as a director on Mar 20, 2024

    2 pagesAP01

    Termination of appointment of Louise Mackin as a director on Jan 19, 2024

    1 pagesTM01

    Appointment of Mrs Michele Marie Hughes as a director on Nov 30, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    57 pagesAA

    Appointment of Mr Bidesh Sarkar as a director on Jul 27, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0