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UKGLOBAL LONDON LIMITED

Company number 11321357

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	PSC07	Cessation of Ukglobal Broking Group Ltd as a person with significant control on 19 September 2023	View PDF Cessation of Ukglobal Broking Group Ltd as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 19 September 2023	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Ukglobal Management No 4 Limited as a person with significant control on 12 July 2023	View PDF Cessation of Ukglobal Management No 4 Limited as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 12 July 2023	View PDF Notification of Aston Lark Group Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF	View PDF Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	CH01	Director's details changed for Mr Matthew David Bray on 27 September 2022	View PDF Director's details changed for Mr Matthew David Bray on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Ukglobal Holdings Limited as a person with significant control on 30 April 2022	View PDF Cessation of Ukglobal Holdings Limited as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Michael Anthony Mitchell as a director on 30 April 2022	View PDF Termination of appointment of Michael Anthony Mitchell as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Violetta Wojcik as a director on 30 April 2022	View PDF Termination of appointment of Violetta Wojcik as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Paul Terence James Armstrong as a director on 30 April 2022	View PDF Termination of appointment of Paul Terence James Armstrong as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022	View PDF Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	SH19	Statement of capital on 19 May 2022 GBP 200	View PDF Statement of capital on 19 May 2022 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2022	CAP-SS	Solvency Statement dated 30/04/22	View PDF Solvency Statement dated 30/04/22 - link opens in a new window - 1 page (1 page)
19 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2022	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)
18 May 2022	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)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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