Companies House does not verify the accuracy of the information filed

CLOSE UK LIMITED

Company number 06302566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	TM01	Termination of appointment of Daniel James Welch as a director on 14 October 2024	View PDF Termination of appointment of Daniel James Welch as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Colin Macgregor as a person with significant control on 14 October 2024	View PDF Cessation of Colin Macgregor as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Colin Ian Macgregor as a director on 14 October 2024	View PDF Termination of appointment of Colin Ian Macgregor as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Lee Mathew Jordan as a director on 14 October 2024	View PDF Termination of appointment of Lee Mathew Jordan as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Benjamin David Allen as a director on 14 October 2024	View PDF Termination of appointment of Benjamin David Allen as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Bonnie Ann Daniels as a director on 14 October 2024	View PDF Appointment of Bonnie Ann Daniels as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Anas Al Jajeh as a director on 14 October 2024	View PDF Appointment of Anas Al Jajeh as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Derek Hutchison as a director on 14 October 2024	View PDF Appointment of Derek Hutchison as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Lee Mathew Jordan as a person with significant control on 14 October 2024	View PDF Cessation of Lee Mathew Jordan as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Cumming Europe Ltd. as a person with significant control on 14 October 2024	View PDF Notification of Cumming Europe Ltd. as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH06	Cancellation of shares. Statement of capital on 10 December 2014 GBP 126.00	View PDF Cancellation of shares. Statement of capital on 10 December 2014 GBP 126.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 4 July 2020	View PDF Second filing of Confirmation Statement dated 4 July 2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 4 July 2022	View PDF Second filing of Confirmation Statement dated 4 July 2022 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 22 September 2023	View PDF Second filing of Confirmation Statement dated 22 September 2023 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 342	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 342 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 180	View PDF Statement of capital following an allotment of shares on 10 December 2014 GBP 180 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	MR04	Satisfaction of charge 063025660004 in full	View PDF Satisfaction of charge 063025660004 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 063025660002 in full	View PDF Satisfaction of charge 063025660002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 063025660003 in full	View PDF Satisfaction of charge 063025660003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	22/09/23 Statement of Capital gbp 342 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.	View PDF 22/09/23 Statement of Capital gbp 342 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024. - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

CLOSE UK LIMITED

Filter by category