Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2017 |
AP01 |
Appointment of Mr Yannick Bomans as a director on 29 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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25 Sep 2017 |
PSC05 |
Change of details for Uk14 Ltd as a person with significant control on 30 June 2017
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06 Sep 2017 |
SH20 |
Statement by Directors
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06 Sep 2017 |
SH19 |
Statement of capital on 6 September 2017
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06 Sep 2017 |
CAP-SS |
Solvency Statement dated 06/09/17
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2017 |
TM01 |
Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017
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03 Aug 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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03 Aug 2017 |
AP01 |
Appointment of Stephen John Turner as a director on 28 July 2017
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03 Aug 2017 |
TM01 |
Termination of appointment of Stephen Mark Jones as a director on 28 July 2017
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03 Aug 2017 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
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11 Feb 2017 |
AP01 |
Appointment of Stephen Mark Jones as a director on 6 December 2016
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10 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2016
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16 Dec 2016 |
TM01 |
Termination of appointment of Gert Boulange as a director on 6 December 2016
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16 Dec 2016 |
AP01 |
Appointment of Timothy Montfort Boucher as a director on 6 December 2016
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16 Dec 2016 |
TM01 |
Termination of appointment of Yannick Bomans as a director on 6 December 2016
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14 Nov 2016 |
CERTNM |
Company name changed UK18 LTD\certificate issued on 14/11/16
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RES15 ‐
Change company name resolution on 2016-10-29
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14 Nov 2016 |
CONNOT |
Change of name notice
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09 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2016
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07 Nov 2016 |
AP01 |
Appointment of Yannick Bomans as a director on 8 October 2016
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07 Nov 2016 |
AP01 |
Appointment of Ms Anna Elizabeth Tolley as a director on 8 October 2016
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06 Nov 2016 |
TM01 |
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 8 October 2016
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06 Nov 2016 |
AD01 |
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 6 November 2016
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06 Nov 2016 |
AP01 |
Appointment of Gert Boulange as a director on 8 October 2016
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