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UKBF HOLDINGS LTD

Company number 08307334

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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)
11 Nov 2015	AP01	Appointment of Mrs Jacqueline Anne Jones as a director on 15 October 2015	View PDF Appointment of Mrs Jacqueline Anne Jones as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	MR01	Registration of charge 083073340001, created on 16 September 2015	View PDF Registration of charge 083073340001, created on 16 September 2015 - link opens in a new window - 18 pages (18 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	CERTNM	Company name changed london capital finance LIMITED\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-06-30	View PDF Company name changed london capital finance LIMITED\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-06-30 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	CERTNM	Company name changed drinkinstyle LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution	View PDF Company name changed drinkinstyle LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of Mr Andrew Stuart Jones as a director	View PDF Appointment of Mr Andrew Stuart Jones as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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