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UGS MK LIMITED

Company number 07472760

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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 2018 AD01 Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018
04 Apr 2018 MR01 Registration of charge 074727600013, created on 27 March 2018
29 Mar 2018 MR04 Satisfaction of charge 2 in full
29 Mar 2018 MR04 Satisfaction of charge 1 in full
29 Mar 2018 MR04 Satisfaction of charge 3 in full
29 Mar 2018 MR04 Satisfaction of charge 4 in full
29 Mar 2018 MR04 Satisfaction of charge 6 in full
29 Mar 2018 MR04 Satisfaction of charge 5 in full
29 Mar 2018 MR04 Satisfaction of charge 8 in full
29 Mar 2018 MR04 Satisfaction of charge 074727600009 in full
29 Mar 2018 MR04 Satisfaction of charge 074727600012 in full
29 Mar 2018 MR04 Satisfaction of charge 7 in full
29 Mar 2018 MR04 Satisfaction of charge 074727600011 in full
29 Mar 2018 MR04 Satisfaction of charge 074727600010 in full
23 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
06 Feb 2018 CS01 Confirmation statement made on 9 March 2017 with updates
08 Nov 2017 MR01 Registration of charge 074727600012, created on 2 November 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Feb 2017 MR01 Registration of charge 074727600011, created on 6 February 2017
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 117.65
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2024.
13 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares they replaced 30/11/2016
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
04 Jan 2017 SH08 Change of share class name or designation
09 Nov 2016 MR01 Registration of charge 074727600010, created on 8 November 2016