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UKLS MIDCO LIMITED

Company number 09116646

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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 Nov 2024 AA Full accounts made up to 30 March 2024
23 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
08 Jul 2024 AA Full accounts made up to 30 March 2023
15 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
14 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
11 May 2023 AA Full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
04 Jul 2022 AA Full accounts made up to 31 March 2021
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
19 Apr 2021 AA Full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
17 Mar 2020 CH01 Director's details changed for Mr Jean Michel Claude Bonnavion on 17 March 2020
16 Jan 2020 PSC07 Cessation of Ukls Investment Limited as a person with significant control on 16 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
12 Nov 2019 PSC02 Notification of Ukls Investment Limited as a person with significant control on 15 March 2019
12 Nov 2019 AP01 Appointment of Mr Robert Matson as a director on 12 November 2019
18 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 74,544,272.1496
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2019 MR01 Registration of charge 091166460002, created on 15 March 2019
15 Mar 2019 MR04 Satisfaction of charge 091166460001 in full
10 Jan 2019 AA Full accounts made up to 31 March 2018