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UKGLOBAL HOLDINGS LIMITED

Company number 10056470

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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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	CH01	Director's details changed for Mr Warren Paul Dickson on 5 September 2024	View PDF Director's details changed for Mr Warren Paul Dickson on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AD01	Registered office address changed from The Boardwalk 21 Little Peter Street Manchester M15 4PS England to One Creechurch Place London EC3A 5AF on 5 September 2024	View PDF Registered office address changed from The Boardwalk 21 Little Peter Street Manchester M15 4PS England to One Creechurch Place London EC3A 5AF on 5 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
07 May 2024	SH19	Statement of capital on 7 May 2024 GBP 1.00	View PDF Statement of capital on 7 May 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
07 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 25/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 25/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 May 2024	CAP-SS	Solvency Statement dated 25/04/24	View PDF Solvency Statement dated 25/04/24 - link opens in a new window - 1 page (1 page)
07 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CH01	Director's details changed for Mr Warren Paul Dickson on 4 July 2023	View PDF Director's details changed for Mr Warren Paul Dickson on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
08 Dec 2022	MR04	Satisfaction of charge 100564700001 in full	View PDF Satisfaction of charge 100564700001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Stuart Paul Rootham as a director on 27 October 2022	View PDF Appointment of Mr Stuart Paul Rootham as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Warren Paul Dickson as a director on 27 October 2022	View PDF Appointment of Mr Warren Paul Dickson as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Philip Douglas Truman as a director on 30 April 2022	View PDF Appointment of Mr Philip Douglas Truman as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Nicholas Travers Hamblin as a director on 30 April 2022	View PDF Appointment of Mr Nicholas Travers Hamblin as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Matthew David Bray on 27 September 2022	View PDF Director's details changed for Mr Matthew David Bray on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Philip Douglas Truman as a director on 30 April 2022	View PDF Termination of appointment of Philip Douglas Truman as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Richard Phillip Hodson as a director on 30 April 2022	View PDF Termination of appointment of Richard Phillip Hodson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Richard Charles Hodson as a director on 30 April 2022	View PDF Termination of appointment of Richard Charles Hodson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)

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UKGLOBAL HOLDINGS LIMITED

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