Companies House does not verify the accuracy of the information filed

Advanced company search

UKGLOBAL MANAGEMENT NO 5 LIMITED

Company number 11321137

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2021	PSC01	Notification of Thomas Patrick Vigliucci as a person with significant control on 31 October 2019	View PDF Notification of Thomas Patrick Vigliucci as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of Timothy Alan Grant as a person with significant control on 31 October 2019	View PDF Notification of Timothy Alan Grant as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC04	Change of details for Mr Matthew David Bray as a person with significant control on 31 October 2019	View PDF Change of details for Mr Matthew David Bray as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 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
05 Aug 2020	TM01	Termination of appointment of Nicholas Mark Bird as a director on 31 July 2020	View PDF Termination of appointment of Nicholas Mark Bird as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	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 - 44 pages (44 pages)
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)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 130	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 130 - link opens in a new window - 3 pages (3 pages)
22 Nov 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 - 44 pages (44 pages)
12 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)
12 Nov 2019	AP01	Appointment of Mr Thomas Patrick Vigliucci as a director on 1 November 2019	View PDF Appointment of Mr Thomas Patrick Vigliucci as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
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
30 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 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)
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 - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?