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UKGLOBAL WAKEFIELD LIMITED

Company number 10341183

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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 Mar 2022	PSC05	Change of details for Ukglobal Broking Group Ltd as a person with significant control on 14 March 2022	View PDF Change of details for Ukglobal Broking Group Ltd as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021	View PDF Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from 1 City Road East Manchester M15 4PN England to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021	View PDF Registered office address changed from 1 City Road East Manchester M15 4PN England to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	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 - 4 pages (4 pages)
30 Apr 2021	PSC02	Notification of Ukglobal Broking Group Ltd as a person with significant control on 1 September 2020	View PDF Notification of Ukglobal Broking Group Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Ukglobal Holdingslimited as a person with significant control on 1 September 2020	View PDF Cessation of Ukglobal Holdingslimited as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	TM01	Termination of appointment of Richard Charles Hodson as a director on 7 January 2021	View PDF Termination of appointment of Richard Charles Hodson as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 985,200	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 985,200 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
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)
23 Dec 2019	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)
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
17 Oct 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)
23 Sep 2019	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 - 53 pages (53 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 895,200	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 895,200 - link opens in a new window - 4 pages (4 pages)
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 - 52 pages (52 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 720,200	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 720,200 - 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)

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