U.C.O.S. HOLDINGS LIMITED

Company number 04473115

Date	Type	Description	View / Download
16 Jul 2020	AP01	Appointment of Mr Philip Jan as a director on 1 July 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
27 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(34 pages)
19 Dec 2019	MR01	Registration of charge 044731150005, created on 6 December 2019	(58 pages)
15 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2019	MR04	Satisfaction of charge 044731150003 in full	(1 page)
31 Jul 2019	MR01	Registration of charge 044731150004, created on 25 July 2019	(14 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(5 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Jun 2019	AP01	Appointment of Mr Simon Alan Davey as a director on 31 May 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 31 May 2019	(2 pages)
13 Jun 2019	PSC03	Notification of Tokyo Bidco Limited as a person with significant control on 31 May 2019	(1 page)
13 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 13 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Michael David Nelson as a director on 31 May 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of John Watson as a director on 31 May 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of John Ellis as a director on 31 May 2019	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 5.3615	(3 pages)
31 May 2019	SH02	Sub-division of shares on 10 May 2019	(6 pages)
30 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/05/2019	(1 page)
19 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(33 pages)
08 Dec 2018	MR01	Registration of charge 044731150003, created on 30 November 2018	(39 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
26 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)