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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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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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
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09 Dec 2021 |
AD01 |
Registered office address changed from I City Road East Manchester M15 4PN United Kingdom to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
PSC07 |
Cessation of Ukglobal Holdings Limited as a person with significant control on 1 September 2020
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29 Mar 2021 |
SH02 |
Sub-division of shares on 1 January 2021
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29 Mar 2021 |
SH02 |
Sub-division of shares on 1 January 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 01/01/2021
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
PSC05 |
Change of details for Ukglobal Management No 3 Limited as a person with significant control on 1 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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10 Mar 2021 |
PSC05 |
Change of details for Ukglobal Broking Group Limited as a person with significant control on 1 January 2021
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10 Mar 2021 |
PSC05 |
Change of details for Ukglobal Holdings Limited as a person with significant control on 1 January 2021
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10 Mar 2021 |
PSC02 |
Notification of Ukglobal Broking Group Limited as a person with significant control on 1 September 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Oct 2020 |
CERTNM |
Company name changed ukglobal leicester LIMITED\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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