UKGLOBAL MIDLANDS LIMITED

Company number 11172917

Date	Type	Description	View / Download
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(6 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
23 Dec 2019	SH08	Change of share class name or designation	(2 pages)
23 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages) Download iXBRL
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 385,200	(3 pages)
29 Jan 2019	PSC02	Notification of Ukglobal Management No 3 Limited as a person with significant control on 19 November 2018	(2 pages)
29 Jan 2019	PSC05	Change of details for Ukglobal Holdings Limited as a person with significant control on 19 November 2018	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 250,200	(3 pages)
24 Dec 2018	SH08	Change of share class name or designation	(2 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages) Download iXBRL
17 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2018	SH08	Change of share class name or designation	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 200	(3 pages)
23 Nov 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 March 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Ian Matthew Fox as a director on 4 July 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Jonathan David Finch as a director on 27 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr James Edward Hull as a director on 27 June 2018	(2 pages)
31 Jan 2018	AD03	Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX	(1 page)
31 Jan 2018	AD02	Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX	(1 page)
30 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)