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UK PROPERTY INVESTMENT CLUB LIMITED

Company number 11219617

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Company Results (links open in a new window)
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)
06 Apr 2022 TM01 Termination of appointment of Charlie Latham as a director on 1 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
01 Sep 2021 AA Micro company accounts made up to 31 March 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 101
19 Aug 2021 AP01 Appointment of Mr Charlie Latham as a director on 19 August 2021
20 May 2021 AD01 Registered office address changed from 7 Kevern Close Wigston LE18 2GR England to Office Block 2 Kibworth Business Pk Nursery Court Kibworth Harcourt Leicester LE8 0EX on 20 May 2021
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
06 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
29 Oct 2019 AD01 Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 7 Kevern Close Wigston LE18 2GR on 29 October 2019
25 Oct 2019 AA Micro company accounts made up to 31 March 2019
10 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
05 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018 and again on 0/11/2019.
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018 and again on 06/11/2019
22 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-22
  • GBP 2