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UKP INVESTMENT (CARDIFF) LIMITED

Company number 07664020

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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)
22 Dec 2014 TM01 Termination of appointment of Simon Matthew Pearce-Hughes as a director on 1 July 2013
03 Sep 2014 MR01 Registration of charge 076640200005, created on 13 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
07 Apr 2014 RM01 Appointment of receiver or manager
12 Dec 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2013 RT01 Administrative restoration application
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Mr Dean Gary Powers as a director
06 Jan 2012 MG01 Duplicate mortgage certificatecharge no:3
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 100
17 Aug 2011 CERTNM Company name changed twp (newco) 105 LIMITED\certificate issued on 17/08/11
  • CONNOT ‐
12 Aug 2011 AP01 Appointment of Dr Simon Matthew Pearce-Hughes as a director
12 Aug 2011 TM01 Termination of appointment of Jeremy Parkin as a director
12 Aug 2011 TM01 Termination of appointment of Gareth O'hara as a director
09 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-05
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted