Companies House does not verify the accuracy of the information filed

UKGBC LIMITED

Company number 01029239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	AP01	Appointment of Ms Jennifer Waterhouse as a director on 25 September 2024	View PDF Appointment of Ms Jennifer Waterhouse as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 54 pages (54 pages)
04 Oct 2024	TM01	Termination of appointment of James Pearce as a director on 23 July 2024	View PDF Termination of appointment of James Pearce as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Ms Estelle Bailey as a director on 23 July 2024	View PDF Appointment of Ms Estelle Bailey as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Sam Ewuosho as a director on 27 March 2024	View PDF Appointment of Mr Sam Ewuosho as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Chris Oglesby as a director on 27 March 2024	View PDF Termination of appointment of Chris Oglesby as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Clifford Kudzai Ellis as a director on 9 January 2024	View PDF Appointment of Mr Clifford Kudzai Ellis as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Derek James Wilson as a director on 27 September 2023	View PDF Termination of appointment of Derek James Wilson as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of William Hughes as a director on 20 July 2023	View PDF Termination of appointment of William Hughes as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AP03	Appointment of Mx Smith Mordak as a secretary on 28 June 2023	View PDF Appointment of Mx Smith Mordak as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	TM02	Termination of appointment of Julie Celine Hirigoyen as a secretary on 28 June 2023	View PDF Termination of appointment of Julie Celine Hirigoyen as a secretary on 28 June 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 78 pages (78 pages)
19 Jun 2023	TM01	Termination of appointment of Estelle Bailey as a director on 15 May 2023	View PDF Termination of appointment of Estelle Bailey as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	AP01	Appointment of Mr Mark Robinson as a director on 29 March 2023	View PDF Appointment of Mr Mark Robinson as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr James Pearce as a director on 28 September 2022	View PDF Appointment of Mr James Pearce as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Ms Tara Ima-Obong Gbolade as a director on 28 September 2022	View PDF Appointment of Ms Tara Ima-Obong Gbolade as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Mina Hasman as a director on 28 September 2022	View PDF Termination of appointment of Mina Hasman as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Richard John Willmott as a director on 20 July 2022	View PDF Termination of appointment of Richard John Willmott as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

UKGBC LIMITED

Filter by category