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UCLH INVESTORS (HOLDINGS) LIMITED

Company number 08091546

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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)
29 Oct 2012 SH10 Particulars of variation of rights attached to shares
29 Oct 2012 SH08 Change of share class name or designation
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 1,100
29 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2012 AP01 Appointment of Mr Vikram Bhaskar as a director
09 Aug 2012 TM01 Termination of appointment of Douglas Sutherland as a director
24 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 AP01 Appointment of Mr Roger Ammoun as a director
20 Jul 2012 AP01 Appointment of Mr Alistair Graham Ray as a director
06 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
31 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)