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UKGLOBAL HEALTHCARE SOLUTIONS LIMITED

Company number 10341097

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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)
23 Dec 2019	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)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 485,200	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 485,200 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	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)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	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)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AP01	Appointment of Mr Matthew David Bray as a director on 1 November 2018	View PDF Appointment of Mr Matthew David Bray as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AP01	Appointment of Mr James Stephen Proctor as a director on 1 November 2018	View PDF Appointment of Mr James Stephen Proctor as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AP01	Appointment of Mr Carl Anthony Eaves as a director on 9 December 2016	View PDF Appointment of Mr Carl Anthony Eaves as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AD01	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 1 City Road East Manchester M15 4PN on 29 September 2016	View PDF Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 1 City Road East Manchester M15 4PN on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	TM01	Termination of appointment of Richard Charles Hodson as a director on 29 September 2016	View PDF Termination of appointment of Richard Charles Hodson as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-22 GBP 1 - link opens in a new window - 33 pages (33 pages)

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