UHG HOLDINGS UK IV LIMITED

Company number 04996678

Date	Type	Description	View / Download
06 Feb 2020	AP03	Appointment of Ms. Megan Elaine Bern as a secretary on 1 February 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
31 Oct 2019	TM02	Termination of appointment of Mary Gleason Sennes as a secretary on 17 October 2019	(1 page)
21 Oct 2019	CH01	Director's details changed for Mr Neil David Anderson on 7 October 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 May 2019	TM01	Termination of appointment of David Bruce Orbuch as a director on 1 May 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Brigid Mahoney Spicola as a secretary on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Mary Gleason Sennes as a secretary on 1 March 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
04 Oct 2018	SH20	Statement by Directors	(2 pages)
04 Oct 2018	SH19	Statement of capital on 4 October 2018 GBP 1	(3 pages)
04 Oct 2018	CAP-SS	Solvency Statement dated 04/10/18	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 04/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 51,633,950	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Sep 2017	AP01	Appointment of David Bruce Orbuch as a director on 28 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Nathan Phillip Sonstegard as a director on 28 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Anthony John Weir as a director on 25 August 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(10 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 51,633,949	(5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
14 Apr 2016	TM01	Termination of appointment of Pawan Kumar Malhotra as a director on 14 April 2016	(1 page)