UKGLOBAL LONDON LIMITED

Company number 11321357

Date	Type	Description	View / Download
12 Nov 2019	AP01	Appointment of Miss Violetta Wojcik as a director on 1 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Paul Terence James Armstrong as a director on 1 November 2019	(2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 315,200	(3 pages)
28 Aug 2019	AP01	Appointment of Mr Michael Anthony Mitchell as a director on 28 August 2019	(2 pages)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 01/05/2019	(1 page)
02 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
29 Apr 2019	PSC05	Change of details for Ukglobal Holdings Limited as a person with significant control on 19 November 2018	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Steffan Mukesh Raichura as a director on 31 March 2019	(1 page)
28 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 95,200	(3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
24 Dec 2018	SH08	Change of share class name or designation	(2 pages)
17 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2018	SH08	Change of share class name or designation	(2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 200	(3 pages)
27 Jun 2018	AP01	Appointment of Mr Steffan Mukesh Raichura as a director on 27 June 2018	(2 pages)
24 Apr 2018	AD03	Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX	(1 page)
24 Apr 2018	AD02	Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX	(1 page)
23 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	(3 pages)
20 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-20 GBP 100	(33 pages)