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UGH PROPERTY LIMITED

Company number 08931537

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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)
03 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 - link opens in a new window - 15 pages (15 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
28 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 January 2015	View PDF Current accounting period shortened from 31 March 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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