Companies House does not verify the accuracy of the information filed

UHG HOLDINGS UK VI LIMITED

Company number 07745967

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)
23 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	SH19	Statement of capital on 23 August 2024 USD 100	View PDF Statement of capital on 23 August 2024 USD 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 23/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 23/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CAP-SS	Solvency Statement dated 23/08/24	View PDF Solvency Statement dated 23/08/24 - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
25 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Apr 2023	SH19	Statement of capital on 12 April 2023 USD 8,731,885	View PDF Statement of capital on 12 April 2023 USD 8,731,885 - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2023	CAP-SS	Solvency Statement dated 12/04/23	View PDF Solvency Statement dated 12/04/23 - link opens in a new window - 1 page (1 page)
12 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/04/2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP03	Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023	View PDF Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 Oct 2021	CH01	Director's details changed for Mr Simon Hawthorne on 12 September 2021	View PDF Director's details changed for Mr Simon Hawthorne on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	RP04PSC02	Second filing for the notification of Unitedhealth Group Incorporated as a person with significant control	View PDF Second filing for the notification of Unitedhealth Group Incorporated as a person with significant control - link opens in a new window - 7 pages (7 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH19	Statement of capital on 8 July 2021 USD 8,731,885	View PDF Statement of capital on 8 July 2021 USD 8,731,885 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 30/06/2021	View PDF Resolutions RES13 ‐ 30/06/2021 - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Apr 2021	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 - 3 pages (3 pages)

Cookies on Companies House services

UHG HOLDINGS UK VI LIMITED

Filter by category