UCKINGTON GUARANTEED LTD

Company number 09143084

Date	Type	Description	View / Download
25 Sep 2020	AD01	Registered office address changed from 84 Hall Road London E6 2nd United Kingdom to 55 Fletcher Way Henfield BN5 9FR on 25 September 2020	(1 page)
25 Sep 2020	PSC01	Notification of Alisdair Lee-Griffiths as a person with significant control on 8 September 2020	(2 pages)
25 Sep 2020	PSC07	Cessation of Trae Browne as a person with significant control on 8 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr Alisdair Lee-Griffiths as a director on 8 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Trae Browne as a director on 8 September 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
17 Mar 2020	AD01	Registered office address changed from 27 Jervis Close Warrington WA2 0BS United Kingdom to 84 Hall Road London E6 2nd on 17 March 2020	(1 page)
17 Mar 2020	PSC01	Notification of Trae Browne as a person with significant control on 9 March 2020	(2 pages)
17 Mar 2020	PSC07	Cessation of Mateusz Buchowicz as a person with significant control on 9 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Trae Browne as a director on 9 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Mateusz Buchowicz as a director on 9 March 2020	(1 page)
20 Feb 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
01 Nov 2019	AD01	Registered office address changed from 10 Owen Way Basingstoke RG24 9GH England to 27 Jervis Close Warrington WA2 0BS on 1 November 2019	(1 page)
01 Nov 2019	PSC01	Notification of Mateusz Buchowicz as a person with significant control on 11 October 2019	(2 pages)
01 Nov 2019	PSC07	Cessation of Ricky Paul Charles Ellis as a person with significant control on 11 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Mateusz Buchowicz as a director on 11 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Ricky Paul Charles Ellis as a director on 11 October 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of a director	(1 page)
29 Jul 2019	PSC01	Notification of Ricky Paul Charles Ellis as a person with significant control on 5 July 2019	(2 pages)
29 Jul 2019	AD01	Registered office address changed from 31 Bushey Croft Harlow CM18 6RQ United Kingdom to 10 Owen Way Basingstoke RG24 9GH on 29 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr Ricky Paul Charles Ellis as a director on 5 July 2019	(2 pages)
29 Jul 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 July 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
15 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)