UK DIVERSIFIED PROPERTY LIMITED

Company number 11445309

Date	Type	Description	View / Download
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/11/2022 RES08 ‐ Resolution of authority to purchase own shares out of capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 606,206.451	(3 pages)
17 Nov 2022	MR04	Satisfaction of charge 114453090001 in full	(1 page)
17 Nov 2022	MR04	Satisfaction of charge 114453090002 in full	(1 page)
17 Nov 2022	MR04	Satisfaction of charge 114453090005 in full	(1 page)
17 Nov 2022	MR01	Registration of charge 114453090006, created on 17 November 2022	(48 pages)
20 Jul 2022	AA	Micro company accounts made up to 28 July 2021	(3 pages) Download iXBRL
02 Mar 2022	TM01	Termination of appointment of John Elder as a director on 1 February 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
18 Nov 2021	AA	Micro company accounts made up to 28 July 2020	(3 pages) Download iXBRL
17 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2021	AA	Micro company accounts made up to 28 July 2019	(3 pages) Download iXBRL
29 Sep 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Sep 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Sep 2021	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
08 Jul 2021	MR04	Satisfaction of charge 114453090004 in full	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
17 Dec 2020	AD01	Registered office address changed from 6 Sansome Lodge Worcester WR1 1LH England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 17 December 2020	(1 page)
18 Sep 2020	MR01	Registration of charge 114453090005, created on 26 August 2020	(32 pages)
29 Jul 2020	AA01	Current accounting period shortened from 29 July 2019 to 28 July 2019	(1 page)
17 Jul 2020	MR04	Satisfaction of charge 114453090003 in full	(4 pages)
17 Jul 2020	MR01	Registration of charge 114453090004, created on 26 June 2020	(23 pages)
17 Mar 2020	AA01	Previous accounting period shortened from 30 July 2019 to 29 July 2019	(1 page)

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