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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18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
AD01 |
Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 1 City Road East Manchester M15 4PN England to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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09 Sep 2021 |
PSC02 |
Notification of Ukglobal Broking Group Limited as a person with significant control on 1 September 2020
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09 Sep 2021 |
PSC07 |
Cessation of Ukglobal Holdings Limited as a person with significant control on 1 September 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Cook on 1 September 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Christopher Andrew Corbett as a director on 1 September 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Paul Cook as a director on 1 September 2018
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10 Jul 2018 |
AP03 |
Appointment of Mrs Catherine Anne Thornton as a secretary on 1 July 2018
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20 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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10 Oct 2017 |
AP01 |
Appointment of Mr Matthew David Bray as a director on 6 October 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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