UK ASSET RESOLUTION LIMITED

Company number 07301961

Date	Type	Description	View / Download
23 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(163 pages)
06 Jun 2016	TM01	Termination of appointment of Richard Lee Banks as a director on 5 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Michael Kent Atkinson as a director on 5 June 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Brendan Paul Mcdonagh as a director on 4 April 2016	(2 pages)
03 Aug 2015	SH08	Change of share class name or designation	(2 pages)
03 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(65 pages)
15 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,239,898.75	(14 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(158 pages)
28 Nov 2014	TM01	Termination of appointment of Christopher Newton Fox as a director on 20 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr David Benjamin Lunn as a director on 20 November 2014	(2 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(133 pages)
22 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,239,898.75	(13 pages)
09 Jul 2014	AP01	Appointment of Mr Ian John Hares as a director	(2 pages)
04 Jul 2014	AP03	Appointment of Mr John Gornall as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Paul Hopkinson as a secretary	(1 page)
03 Jan 2014	TM01	Termination of appointment of Louise Patten as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Phillip Mclelland as a director	(1 page)
16 Oct 2013	AP01	Appointment of Christopher Newton Fox as a director	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Henry O'neil as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(15 pages)
29 Jul 2013	CH01	Director's details changed for Susan Carol Langley on 1 April 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Michael Kent Atkinson on 1 April 2013	(2 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(119 pages)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)

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