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UCFB HOLDINGS LIMITED

Company number 08824163

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
10 Jun 2024 AA Group of companies' accounts made up to 31 July 2023
22 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
27 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
22 Feb 2023 CS01 Confirmation statement made on 23 December 2022 with updates
10 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2022
  • GBP 9,804.8
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 9,934.7
31 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 AA Group of companies' accounts made up to 31 July 2021
23 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 2,323.2
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/22
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 12 January 2022
  • GBP 2,323.2
14 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of contract 06/01/2022
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 9,638.1
16 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
07 Apr 2020 AA Group of companies' accounts made up to 31 July 2019
09 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
27 Sep 2019 AD01 Registered office address changed from National Squash Centre Rowsley Street Manchester M11 3FF England to 14th Floor 111 Piccadilly Manchester M1 2HY on 27 September 2019
25 Apr 2019 PSC08 Notification of a person with significant control statement