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UH HOLDINGS LIMITED

Company number 06390741

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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)
25 Apr 2024	AP03	Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 25 April 2024	View PDF Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM02	Termination of appointment of Alexander Hall as a secretary on 24 April 2024	View PDF Termination of appointment of Alexander Hall as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages)
08 Jan 2024	AP01	Appointment of Dr Stephen Partridge as a director on 1 January 2024	View PDF Appointment of Dr Stephen Partridge as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Professor Mairi Nisbet Watson as a director on 1 January 2024	View PDF Appointment of Professor Mairi Nisbet Watson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Julie Ann Newlan as a director on 31 December 2023	View PDF Termination of appointment of Julie Ann Newlan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Damian Robert Ward as a director on 31 August 2023	View PDF Termination of appointment of Damian Robert Ward as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	AP01	Appointment of Mr Paul Bunting as a director on 1 December 2022	View PDF Appointment of Mr Paul Bunting as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 1,000	View PDF Statement of capital on 30 May 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2022	CAP-SS	Solvency Statement dated 17/05/22	View PDF Solvency Statement dated 17/05/22 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
28 Feb 2022	TM01	Termination of appointment of Matthew Weait as a director on 28 February 2022	View PDF Termination of appointment of Matthew Weait as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CH01	Director's details changed for Mrs Julie Ann Newlan on 24 July 2020	View PDF Director's details changed for Mrs Julie Ann Newlan on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Professor Matthew Weait as a director on 2 March 2020	View PDF Appointment of Professor Matthew Weait as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mrs Julie Ann Newlan as a director on 21 January 2020	View PDF Appointment of Mrs Julie Ann Newlan as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)

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UH HOLDINGS LIMITED

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