UHG HOLDINGS UK IV LIMITED

Company number 04996678

Date	Type	Description	View / Download
22 Mar 2016	AD01	Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom to 10th Floor, 5 Merchant Square Paddington London W2 1AS on 22 March 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 51,633,948	(17 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 51,633,948	(19 pages)
21 Nov 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 Sep 2014	AP01	Appointment of Mr Pawan Kumar Malhotra as a director on 5 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Paul Matthew Emerson as a director on 5 September 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Paul Matthew Emerson as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Lee Valenta as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr Neil David Anderson as a director	(2 pages)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 51,633,948	(15 pages)
14 Nov 2013	AUD	Auditor's resignation	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(15 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 51,633,948	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
18 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
18 Oct 2011	AP01	Appointment of Mr Anthony John Weir as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of David Ostler as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(177 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(165 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 1	(4 pages)
11 Mar 2010	AD01	Registered office address changed from 2Nd Floor 15 Greycoat Place London SW1P 1SB on 11 March 2010	(1 page)