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UKP WORLDWIDE LIMITED

Company number 08566334

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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)
12 Feb 2024	PSC04	Change of details for Mr Lee John Bucktrout as a person with significant control on 11 February 2024	View PDF Change of details for Mr Lee John Bucktrout as a person with significant control on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from Unit 19 Wornal Park Worminghall Aylesbury Buckinghamshire HP18 9JX to Unit 12 Century Court Westcott Venture Park Aylesbury Buckinghamshire HP18 0XP on 12 February 2024	View PDF Registered office address changed from Unit 19 Wornal Park Worminghall Aylesbury Buckinghamshire HP18 9JX to Unit 12 Century Court Westcott Venture Park Aylesbury Buckinghamshire HP18 0XP on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Mr Lee John Bucktrout on 11 February 2024	View PDF Director's details changed for Mr Lee John Bucktrout on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH03	Secretary's details changed for Miss Olimpia Palmerina Festa on 11 February 2024	View PDF Secretary's details changed for Miss Olimpia Palmerina Festa on 11 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Mr John Bucktrout on 11 February 2024	View PDF Director's details changed for Mr John Bucktrout on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2022	CH01	Director's details changed for Mr John Bucktrout on 8 January 2018	View PDF Director's details changed for Mr John Bucktrout on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AP03	Appointment of Miss Olimpia Palmerina Festa as a secretary on 1 March 2021	View PDF Appointment of Miss Olimpia Palmerina Festa as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of John Bucktrout as a secretary on 1 March 2021	View PDF Termination of appointment of John Bucktrout as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	SH06	Cancellation of shares. Statement of capital on 26 June 2020 GBP 25.95	View PDF Cancellation of shares. Statement of capital on 26 June 2020 GBP 25.95 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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UKP WORLDWIDE LIMITED

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