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UKGLOBAL BRISTOL LIMITED

Company number 11321108

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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)
13 Feb 2020	AP01	Appointment of Mr Nicholas Mark Bird as a director on 13 February 2020	View PDF Appointment of Mr Nicholas Mark Bird as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	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 - 50 pages (50 pages)
23 Dec 2019	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)
23 Dec 2019	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)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2019	AP01	Appointment of Mr Timothy Alan Grant as a director on 1 November 2019	View PDF Appointment of Mr Timothy Alan Grant as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 400,200	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 400,200 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	TM01	Termination of appointment of Kevin Ronald Bell as a director on 27 June 2019	View PDF Termination of appointment of Kevin Ronald Bell as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	PSC05	Change of details for Ukglobal Holdings Limited as a person with significant control on 19 November 2018	View PDF Change of details for Ukglobal Holdings Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	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 - 52 pages (52 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 165,200	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 165,200 - link opens in a new window - 3 pages (3 pages)
24 Dec 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)
17 Dec 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)
17 Dec 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)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AP01	Appointment of Mr Kevin Ronald Bell as a director on 18 October 2018	View PDF Appointment of Mr Kevin Ronald Bell as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Mr Thomas Patrick Vigliucci as a director on 27 June 2018	View PDF Appointment of Mr Thomas Patrick Vigliucci as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 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)
24 Apr 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)
23 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-20 GBP 100 - link opens in a new window - 33 pages (33 pages)

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