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UKGLOBAL INVESTMENTS LIMITED

Company number 08004684

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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)
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Mar 2017 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 City Road East Manchester M15 4PN on 31 March 2017
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jul 2016 MR04 Satisfaction of charge 1 in full
31 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 CH01 Director's details changed for Mr Philip Douglas Truman on 22 March 2016
17 Mar 2016 CERTNM Company name changed uk global holdings LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
08 Feb 2016 CERTNM Company name changed ukglobal topco LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
07 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Mar 2015 CH01 Director's details changed for Mr Philip Douglas Truman on 23 March 2015
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2012 MEM/ARTS Memorandum and Articles of Association
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 NEWINC Incorporation