Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AP03 |
Appointment of Mr James Ian Duckworth as a secretary on 3 June 2024
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Jan 2024 |
PSC07 |
Cessation of James Ian Duckworth as a person with significant control on 31 October 2023
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16 Jan 2024 |
PSC07 |
Cessation of Neil Gordon Carr as a person with significant control on 31 October 2023
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16 Jan 2024 |
PSC05 |
Change of details for Uke Employee Ownership Trustee Limited as a person with significant control on 31 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 Nov 2023 |
SH02 |
Sub-division of shares on 31 October 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivisio of 946 ordinary shares 31/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
PSC02 |
Notification of Uke Employee Ownership Trustee Limited as a person with significant control on 31 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Caroline Newton as a director on 31 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Martin Ainsworth as a director on 31 October 2023
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03 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 29/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2023.
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16 Mar 2023 |
MR04 |
Satisfaction of charge 017535030009 in full
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2021
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09 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Oct 2021 |
TM01 |
Termination of appointment of Gary Robert Howarth as a director on 25 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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