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UK INDUSTRIALS LTD

Company number 11314338

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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)
11 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2018 GBP 1,202,065.24	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2018 GBP 1,202,065.24 - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 13.220934 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2019	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 13.220934 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2019 - link opens in a new window - 9 pages (9 pages)
20 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CH01	Director's details changed for Ross William Hitchen Taylor on 28 September 2018	View PDF Director's details changed for Ross William Hitchen Taylor on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AD01	Registered office address changed from Vengrove Group Limited 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018	View PDF Registered office address changed from Vengrove Group Limited 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AP01	Appointment of Niall Harvey Brunker as a director on 11 July 2018	View PDF Appointment of Niall Harvey Brunker as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	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)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 101.03	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 101.03 - link opens in a new window - 8 pages (8 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest section 175 quoted 11/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest section 175 quoted 11/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AP01	Appointment of Ross William Hitchen Taylor as a director on 11 July 2018	View PDF Appointment of Ross William Hitchen Taylor as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	MR01	Registration of charge 113143380001, created on 11 July 2018	View PDF Registration of charge 113143380001, created on 11 July 2018 - link opens in a new window - 40 pages (40 pages)
26 Jun 2018	AD01	Registered office address changed from 2nd Floor 15 Sackville Street London W1S 3DJ United Kingdom to Vengrove Group Limited 5 Margaret Street London W1W 8RG on 26 June 2018	View PDF Registered office address changed from 2nd Floor 15 Sackville Street London W1S 3DJ United Kingdom to Vengrove Group Limited 5 Margaret Street London W1W 8RG on 26 June 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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