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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)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CS01	02/09/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2020.	View PDF 02/09/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2020. - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
23 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 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 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
30 Sep 2015	MR01	Registration of charge 097616770001, created on 30 September 2015	View PDF Registration of charge 097616770001, created on 30 September 2015 - link opens in a new window - 23 pages (23 pages)
15 Sep 2015	AD01	Registered office address changed from 19-21 High Street Altrincham Cheshire WA14 1QP to Old Lloyds Chambers 139 Manchester Road Altrincham Cheshire WA14 5HY on 15 September 2015	View PDF Registered office address changed from 19-21 High Street Altrincham Cheshire WA14 1QP to Old Lloyds Chambers 139 Manchester Road Altrincham Cheshire WA14 5HY on 15 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	TM01	Termination of appointment of Andrew Christopher Page as a director on 14 September 2015	View PDF Termination of appointment of Andrew Christopher Page as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AP01	Appointment of Mr James Joseph Wrynne as a director on 14 September 2015	View PDF Appointment of Mr James Joseph Wrynne as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AP01	Appointment of Mr Kevin Joseph Mcneill as a director on 14 September 2015	View PDF Appointment of Mr Kevin Joseph Mcneill as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AP01	Appointment of Mr Jeremy Charles Hiscott as a director on 14 September 2015	View PDF Appointment of Mr Jeremy Charles Hiscott as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AP03	Appointment of Mr Martin John Hoult as a secretary on 14 September 2015	View PDF Appointment of Mr Martin John Hoult as a secretary on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AP01	Appointment of Mr Martin John Hoult as a director on 14 September 2015	View PDF Appointment of Mr Martin John Hoult as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 18 pages (18 pages)

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