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UKRP (FOXHOLES) LIMITED

Company number 08591654

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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)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2017	MR04	Satisfaction of charge 085916540001 in full	View PDF Satisfaction of charge 085916540001 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	MR04	Satisfaction of charge 085916540002 in full	View PDF Satisfaction of charge 085916540002 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	MR01	Registration of charge 085916540005, created on 2 December 2016	View PDF Registration of charge 085916540005, created on 2 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Dec 2016	MR01	Registration of charge 085916540007, created on 2 December 2016	View PDF Registration of charge 085916540007, created on 2 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Dec 2016	MR01	Registration of charge 085916540004, created on 2 December 2016	View PDF Registration of charge 085916540004, created on 2 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Dec 2016	MR01	Registration of charge 085916540006, created on 2 December 2016	View PDF Registration of charge 085916540006, created on 2 December 2016 - link opens in a new window - 7 pages (7 pages)
17 Nov 2016	MR01	Registration of charge 085916540003, created on 11 November 2016	View PDF Registration of charge 085916540003, created on 11 November 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AP01	Appointment of Mr Christopher Michael Dodge as a director on 18 May 2016	View PDF Appointment of Mr Christopher Michael Dodge as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM01	Termination of appointment of Alistdair Kim Wilson-Gough as a director on 18 May 2016	View PDF Termination of appointment of Alistdair Kim Wilson-Gough as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	TM01	Termination of appointment of Ivan Maxwell Heywood as a director on 18 May 2016	View PDF Termination of appointment of Ivan Maxwell Heywood as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Andrew Rinker as a director on 18 May 2016	View PDF Termination of appointment of Andrew Rinker as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Alistdair Kim Wilson-Gough as a director on 18 May 2016	View PDF Appointment of Mr Alistdair Kim Wilson-Gough as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr William Blackham as a director on 18 May 2016	View PDF Appointment of Mr William Blackham as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 1,240	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 1,240 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	CH01	Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 25 April 2016	View PDF Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	SH02	Sub-division of shares on 18 May 2016	View PDF Sub-division of shares on 18 May 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 620	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 620 - link opens in a new window - 8 pages (8 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	TM01	Termination of appointment of Quintin Gervase Dalglish Bull as a director on 1 October 2014	View PDF Termination of appointment of Quintin Gervase Dalglish Bull as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)

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UKRP (FOXHOLES) LIMITED

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