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UK CAPACITY RESERVE LIMITED

Company number 09152381

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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)
09 Mar 2016	AD01	Registered office address changed from C/O Ukpr 6th Floor Blenheim Court Radcliffe House Solihull West Midlands B91 2AA to 6th Floor, Radcliffe House Warwick Road Solihull West Midlands B91 2AA on 9 March 2016	View PDF Registered office address changed from C/O Ukpr 6th Floor Blenheim Court Radcliffe House Solihull West Midlands B91 2AA to 6th Floor, Radcliffe House Warwick Road Solihull West Midlands B91 2AA on 9 March 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Nov 2015	MR01	Registration of charge 091523810002, created on 16 November 2015	View PDF Registration of charge 091523810002, created on 16 November 2015 - link opens in a new window - 63 pages (63 pages)
19 Nov 2015	MR01	Registration of charge 091523810001, created on 16 November 2015	View PDF Registration of charge 091523810001, created on 16 November 2015 - link opens in a new window - 79 pages (79 pages)
03 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AP03	Appointment of Mr Paul Robert Grant as a secretary on 3 August 2015	View PDF Appointment of Mr Paul Robert Grant as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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