UK LAND INVESTMENTS LIMITED

Company number 09244530

Date	Type	Description	View / Download
01 Oct 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
25 May 2018	AD01	Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
04 Oct 2017	PSC01	Notification of Christopher John Whitfield as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 4 October 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 Aug 2017	AD01	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017	(1 page)
13 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
10 Oct 2016	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
19 Sep 2016	AA	Total exemption full accounts made up to 31 October 2015	(16 pages)
15 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 107.6	(7 pages)
15 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF	(1 page)
15 Oct 2015	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF	(1 page)
14 Oct 2015	AP01	Appointment of Lord James William Eustace Percy as a director on 31 July 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Roderick Charles St John Wilson as a director on 31 July 2015	(2 pages)
05 Oct 2015	MR01	Registration of charge 092445300005, created on 2 October 2015	(29 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 101	(4 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 107.60	(6 pages)
17 Aug 2015	SH02	Sub-division of shares on 31 July 2015	(5 pages)
17 Aug 2015	SH08	Change of share class name or designation	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 31/07/2015	(35 pages)
17 Aug 2015	MR01	Registration of charge 092445300004, created on 31 July 2015	(39 pages)