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UKGLOBAL HOLDINGS LIMITED

Company number 10056470

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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)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1,001,000	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 1,001,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
10 Oct 2017	AP01	Appointment of Mr Richard Phillip Hodson as a director on 6 October 2017	View PDF Appointment of Mr Richard Phillip Hodson as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Matthew David Bray as a director on 6 October 2017	View PDF Appointment of Mr Matthew David Bray as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/02/2018.	View PDF Confirmation statement made on 9 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/02/2018. - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	AP03	Appointment of Mr Stefan Benkov Benev as a secretary on 18 August 2016	View PDF Appointment of Mr Stefan Benkov Benev as a secretary on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AD01	Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to 33 George Street Wakefield WF1 1LX on 18 August 2016	View PDF Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to 33 George Street Wakefield WF1 1LX on 18 August 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	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)
10 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2016 GBP 1,000,500	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2016 GBP 1,000,500 - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016.	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016. - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	AP01	Appointment of Mr Richard Charles Hodson as a director on 19 July 2016	View PDF Appointment of Mr Richard Charles Hodson as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Mr James Stephen Proctor as a director on 19 July 2016	View PDF Appointment of Mr James Stephen Proctor as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Mr Nicholas Travers Hamblin as a director on 19 July 2016	View PDF Appointment of Mr Nicholas Travers Hamblin as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	CERTNM	Company name changed ukglobal topco LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17	View PDF Company name changed ukglobal topco LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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