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UKFB & CO LTD

Company number 11629067

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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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2024	CH01	Director's details changed for Ms Catherine Sarah Battershill on 1 June 2024	View PDF Director's details changed for Ms Catherine Sarah Battershill on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 280	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 280 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2023	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)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2022	AP01	Appointment of Mrs Fiona Margaret Evans as a director on 1 January 2022	View PDF Appointment of Mrs Fiona Margaret Evans as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Brandon Charles Horwitz as a director on 1 January 2022	View PDF Appointment of Mr Brandon Charles Horwitz as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Ms Catherine Sarah Battershill as a director on 11 March 2021	View PDF Appointment of Ms Catherine Sarah Battershill as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	PSC04	Change of details for Mr Shiv Taneja as a person with significant control on 29 April 2019	View PDF Change of details for Mr Shiv Taneja as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Shiv Taneja on 29 April 2019	View PDF Director's details changed for Mr Shiv Taneja on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from 32 Ferry Road London SW13 9PW England to 20-22 Wenlock Road London N1 7GU on 29 April 2019	View PDF Registered office address changed from 32 Ferry Road London SW13 9PW England to 20-22 Wenlock Road London N1 7GU on 29 April 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UKFB & CO LTD

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