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UKGLOBAL MANAGEMENT NO 3 LIMITED

Company number 11172922

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH19	Statement of capital on 1 August 2023 GBP 1.00	View PDF Statement of capital on 1 August 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2023	CAP-SS	Solvency Statement dated 25/07/23	View PDF Solvency Statement dated 25/07/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF	View PDF Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	CH01	Director's details changed for Mr Matthew David Bray on 27 September 2022	View PDF Director's details changed for Mr Matthew David Bray on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of James Edward Hull as a director on 30 April 2022	View PDF Termination of appointment of James Edward Hull as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Ian Matthew Fox as a director on 30 April 2022	View PDF Termination of appointment of Ian Matthew Fox as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Jonathan David Finch as a director on 30 April 2022	View PDF Termination of appointment of Jonathan David Finch as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022	View PDF Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 17 June 2022	View PDF Withdrawal of a person with significant control statement on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 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 - 3 pages (3 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 870	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 870 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/01/2021	View PDF Resolutions RES13 ‐ Subdivision 01/01/2021 - link opens in a new window - 1 page (1 page)

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