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UKGLOBAL CHESTER LIMITED

Company number 11525163

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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 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)
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)
17 Mar 2022	PSC05	Change of details for Ukglobal Management No 6 Limited as a person with significant control on 14 March 2022	View PDF Change of details for Ukglobal Management No 6 Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC05	Change of details for Ukglobal Broking Group Ltd as a person with significant control on 14 March 2022	View PDF Change of details for Ukglobal Broking Group Ltd as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC05	Change of details for Ukglobal Management No 6 Limited as a person with significant control on 14 March 2022	View PDF Change of details for Ukglobal Management No 6 Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC05	Change of details for Ukglobal Broking Group Ltd as a person with significant control on 14 March 2022	View PDF Change of details for Ukglobal Broking Group Ltd as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC02	Notification of Ukglobal Holdings Limited as a person with significant control on 14 March 2022	View PDF Notification of Ukglobal Holdings Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021	View PDF Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from I City Road East Manchester M15 4PN United Kingdom to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021	View PDF Registered office address changed from I City Road East Manchester M15 4PN United Kingdom to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Nov 2021	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 - 1 page (1 page)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	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 - 4 pages (4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 585,200	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 585,200 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	PSC07	Cessation of Ukglobal Holdings Limited as a person with significant control on 1 September 2020	View PDF Cessation of Ukglobal Holdings Limited as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC02	Notification of Ukglobal Management No 6 Limited as a person with significant control on 1 September 2020	View PDF Notification of Ukglobal Management No 6 Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC02	Notification of Ukglobal Broking Group Ltd as a person with significant control on 1 September 2020	View PDF Notification of Ukglobal Broking Group Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Andrew Robert Hess as a director on 25 January 2021	View PDF Termination of appointment of Andrew Robert Hess as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Andrew Robert Hess as a director on 1 January 2021	View PDF Appointment of Mr Andrew Robert Hess as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2020	AP01	Appointment of Mr Ashley Paul Stevenson as a director on 1 November 2020	View PDF Appointment of Mr Ashley Paul Stevenson as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	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 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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