UKLS MIDCO LIMITED

Company number 09116646

Date	Type	Description	View / Download
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(57 pages)
18 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
21 Dec 2017	PSC07	Cessation of Ukls Topco Ltd as a person with significant control on 13 July 2016	(1 page)
21 Dec 2017	PSC02	Notification of Palamon Capital Partners Lp as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Jean Michel Claude Bonnavion as a director on 28 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Daniel Arnoud Knottenbelt as a director on 28 September 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 670.1503	(3 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
12 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Oct 2015	AP01	Appointment of Mr David Jeremy Grossman as a director on 13 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Nigel Andrew Berry as a director on 13 October 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100.14	(5 pages)
11 Jun 2015	AD01	Registered office address changed from Cleveland House, 33 King Street London SW1Y 6RJ United Kingdom to Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA on 11 June 2015	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 98.76	(4 pages)
18 Nov 2014	SH08	Change of share class name or designation	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares convert 30/10/2014	(1 page)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 73.999	(4 pages)
01 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Aug 2014	MR01	Registration of charge 091166460001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(35 pages)
04 Jul 2014	NEWINC	Incorporation	(40 pages)