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UKGI LIMITED

Company number 03544014

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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)
02 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
02 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
02 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
02 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
12 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Nov 2022 MR01 Registration of charge 035440140001, created on 29 November 2022
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
06 Dec 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
24 Sep 2020 PSC05 Change of details for Total Broker Solutions Limited as a person with significant control on 5 May 2020
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
05 May 2020 AP04 Appointment of Cripps Secretaries Limited as a secretary on 4 May 2020
05 May 2020 AD01 Registered office address changed from 18 the Courtyard Common Lane Culcheth Warrington WA3 4HA to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 May 2020
21 Apr 2020 AP01 Appointment of Mr Johann Nathan Davey as a director on 17 April 2020
21 Apr 2020 AP01 Appointment of Mr Alex Douglas Alway as a director on 17 April 2020
21 Apr 2020 TM01 Termination of appointment of James Malcolm Dingwall as a director on 17 April 2020
21 Apr 2020 TM01 Termination of appointment of Michael Graham Bellenger as a director on 17 April 2020