UK PV LIMITED

Company number 08986180

Date	Type	Description	View / Download
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
11 Dec 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Michael John Hughes as a director on 31 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 27 July 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(8 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(9 pages)
03 Mar 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
21 Feb 2017	MR01	Registration of charge 089861800003, created on 31 January 2017	(20 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 870,759.00	(4 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 771,394.00	(4 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 673,355.00	(4 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 614,532	(4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
10 Jun 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 49,726	(8 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
29 Dec 2015	MR01	Registration of charge 089861800002, created on 22 December 2015	(23 pages)
22 Dec 2015	MR04	Satisfaction of charge 089861800001 in full	(1 page)
03 Sep 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 3 September 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 20 August 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 49,726	(7 pages)
22 Apr 2015	CH01	Director's details changed for Mr Stephen William Mahon on 27 March 2015	(2 pages)
26 Nov 2014	MR01	Registration of charge 089861800001, created on 19 November 2014	(21 pages)
03 Nov 2014	CH01	Director's details changed for Mr Stephen William Mahon on 3 November 2014	(2 pages)