Companies House does not verify the accuracy of the information filed

Advanced company search

UKGLOBAL CHESTER LIMITED

Company number 11525163

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)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 385,200	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 385,200 - link opens in a new window - 3 pages (3 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 - 50 pages (50 pages)
24 Jan 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)
24 Jan 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)
23 Dec 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 - 50 pages (50 pages)
23 Dec 2019	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)
23 Dec 2019	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)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Mr Steven Jones as a director on 1 November 2019	View PDF Appointment of Mr Steven Jones as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 235,200	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 235,200 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2018	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 Dec 2018	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)
17 Dec 2018	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 Dec 2018	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 - 48 pages (48 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-12 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Name change 12/10/2018	View PDF Resolutions RES13 ‐ Name change 12/10/2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 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)
21 Aug 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)

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