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UGC(2015) LIMITED

Company number 09620110

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
01 Mar 2024	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2024	View PDF Termination of appointment of Tanya Russell as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP03	Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024	View PDF Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM01	Termination of appointment of Darren Peter Leigh as a director on 30 June 2023	View PDF Termination of appointment of Darren Peter Leigh as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mrs Carol Burke as a director on 30 June 2023	View PDF Appointment of Mrs Carol Burke as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr James Edward Macaulay as a director on 30 June 2023	View PDF Appointment of Mr James Edward Macaulay as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Apr 2023	MR01	Registration of charge 096201100003, created on 31 March 2023	View PDF Registration of charge 096201100003, created on 31 March 2023 - link opens in a new window - 94 pages (94 pages)
20 Mar 2023	MR04	Satisfaction of charge 096201100001 in full	View PDF Satisfaction of charge 096201100001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	View PDF Appointment of Mrs Tanya Russell as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
17 Aug 2021	TM01	Termination of appointment of Thomas George Johnstone as a director on 13 August 2021	View PDF Termination of appointment of Thomas George Johnstone as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	View PDF Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR01	Registration of charge 096201100002, created on 16 March 2021	View PDF Registration of charge 096201100002, created on 16 March 2021 - link opens in a new window - 89 pages (89 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
25 Aug 2020	AP01	Appointment of Mr Thomas George Johnstone as a director on 21 August 2020	View PDF Appointment of Mr Thomas George Johnstone as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Mr Darren Peter Leigh as a director on 1 May 2020	View PDF Appointment of Mr Darren Peter Leigh as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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UGC(2015) LIMITED

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