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UK BOXINGS HOLDINGS LIMITED

Company number 10377875

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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)
18 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	CH01	Director's details changed for Mr Fabio Fant on 1 October 2023	View PDF Director's details changed for Mr Fabio Fant on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Stefano Dal Pont on 1 October 2023	View PDF Director's details changed for Mr Stefano Dal Pont on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Martin Richard Taylor as a director on 12 July 2024	View PDF Termination of appointment of Martin Richard Taylor as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC05	Change of details for Encasement Limited as a person with significant control on 1 September 2023	View PDF Change of details for Encasement Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Mr Fabio Fant on 1 September 2023	View PDF Director's details changed for Mr Fabio Fant on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Mr Stefano Dal Pont on 1 September 2023	View PDF Director's details changed for Mr Stefano Dal Pont on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	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 - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jul 2022	MR01	Registration of charge 103778750002, created on 24 June 2022	View PDF Registration of charge 103778750002, created on 24 June 2022 - link opens in a new window - 23 pages (23 pages)
29 Jun 2022	MR04	Satisfaction of charge 103778750001 in full	View PDF Satisfaction of charge 103778750001 in full - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 May 2020	AP01	Appointment of Mr Fabio Fant as a director on 26 May 2020	View PDF Appointment of Mr Fabio Fant as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Mr Stefano Dal Pont as a director on 26 May 2020	View PDF Appointment of Mr Stefano Dal Pont as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	MR01	Registration of charge 103778750001, created on 30 September 2019	View PDF Registration of charge 103778750001, created on 30 September 2019 - link opens in a new window - 53 pages (53 pages)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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UK BOXINGS HOLDINGS LIMITED

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