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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)
29 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH02	Sub-division of shares on 1 January 2021	View PDF Sub-division of shares on 1 January 2021 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 817.4	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 817.4 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Matthew David Bray as a person with significant control on 1 August 2019	View PDF Cessation of Matthew David Bray as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 85	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 85 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Jul 2019	AP01	Appointment of Mr Jonathan David Finch as a director on 30 July 2019	View PDF Appointment of Mr Jonathan David Finch as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr James Edward Hull as a director on 30 July 2019	View PDF Appointment of Mr James Edward Hull as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr Ian Matthew Fox as a director on 30 July 2019	View PDF Appointment of Mr Ian Matthew Fox as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AP01	Appointment of Mr James Stephen Proctor as a director on 10 December 2018	View PDF Appointment of Mr James Stephen Proctor as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AD03	Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX	View PDF Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX - link opens in a new window - 1 page (1 page)
31 Jan 2018	AD02	Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX	View PDF Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 25 - link opens in a new window - 32 pages (32 pages)

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