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UK CEMETERY INVESTMENTS PLC

Company number 10957583

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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)
18 Sep 2019	CH01	Director's details changed for Mr Graham Douglas Rowan on 11 September 2019	View PDF Director's details changed for Mr Graham Douglas Rowan on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 19 August 2019	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 19 August 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
12 Feb 2019	AD01	Registered office address changed from Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE United Kingdom to Suite 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD on 12 February 2019	View PDF Registered office address changed from Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE United Kingdom to Suite 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD on 12 February 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	SH02	Sub-division of shares on 3 January 2019	View PDF Sub-division of shares on 3 January 2019 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	TM01	Termination of appointment of Jason Sam Oakley as a director on 6 February 2018	View PDF Termination of appointment of Jason Sam Oakley as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AP01	Appointment of Mr Christian Ian Hipkiss as a director on 6 February 2018	View PDF Appointment of Mr Christian Ian Hipkiss as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC02	Notification of Cemetery Nominees Limited as a person with significant control on 21 September 2017	View PDF Notification of Cemetery Nominees Limited as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	View PDF Withdrawal of a person with significant control statement on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AD01	Registered office address changed from 11 Caroline Street Birmingham West Midlands B3 1TR England to Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE on 1 December 2017	View PDF Registered office address changed from 11 Caroline Street Birmingham West Midlands B3 1TR England to Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE on 1 December 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 50,000 - link opens in a new window - 10 pages (10 pages)

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