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UK & IRELAND HOLDINGS LIMITED

Company number 09761677

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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