- Company Overview for UK & IRELAND HOLDINGS LIMITED (09761677)
- Filing history for UK & IRELAND HOLDINGS LIMITED (09761677)
- People for UK & IRELAND HOLDINGS LIMITED (09761677)
- Charges for UK & IRELAND HOLDINGS LIMITED (09761677)
- More for UK & IRELAND HOLDINGS LIMITED (09761677)
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) |
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21 Nov 2024 | CH01 | Director's details changed for Mr Zachary Anton Gray on 21 November 2024 | |
20 Nov 2024 | CH01 | Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024 | |
16 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
02 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with updates | |
09 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
09 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
05 Aug 2024 | SH08 | Change of share class name or designation | |
05 Aug 2024 | MA | Memorandum and Articles of Association | |
05 Aug 2024 | RESOLUTIONS |
Resolutions
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02 Aug 2024 | SH10 | Particulars of variation of rights attached to shares | |
21 Jun 2024 | TM01 | Termination of appointment of Ryan Christopher Brown as a director on 21 June 2024 | |
21 Jun 2024 | TM01 | Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024 | |
21 Jun 2024 | AP01 | Appointment of Mr Zachary Anton Gray as a director on 20 June 2024 | |
21 Jun 2024 | AP01 | Appointment of Mr Carl Lloyd Mcmillan as a director on 20 June 2024 | |
04 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 2 September 2021 | |
28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
22 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
05 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
02 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
29 Aug 2023 | TM01 | Termination of appointment of Martin John Hoult as a director on 4 January 2021 | |
23 Aug 2023 | TM01 | Termination of appointment of James Joseph Wrynne as a director on 23 August 2023 | |
18 Jul 2023 | CH01 | Director's details changed for Mr Brendan James Mcmanus on 18 July 2023 | |
13 Jun 2023 | TM01 | Termination of appointment of Kevin Joseph Mcneill as a director on 13 June 2023 |