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UKGLOBAL PRIVATE CLIENTS LIMITED

Company number 08004908

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 12 December 2022	View PDF Notification of Aston Lark Group Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of Ukglobal Holdings Ltd as a person with significant control on 12 December 2022	View PDF Cessation of Ukglobal Holdings Ltd as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CH01	Director's details changed for Mr Matthew David Bray on 27 September 2022	View PDF Director's details changed for Mr Matthew David Bray on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Philip Douglas Truman as a director on 30 April 2022	View PDF Termination of appointment of Philip Douglas Truman as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr James Stephen Proctor as a director on 18 May 2022	View PDF Appointment of Mr James Stephen Proctor as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Matthew David Bray as a director on 18 May 2022	View PDF Appointment of Mr Matthew David Bray as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 May 2022	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 - 2 pages (2 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021	View PDF Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from 1 City Road East Manchester M15 4PN England to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021	View PDF Registered office address changed from 1 City Road East Manchester M15 4PN England to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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