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UKO HOLDINGS LIMITED

Company number 11915298

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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)
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AD01	Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP United Kingdom to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024	View PDF Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP United Kingdom to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Mr Simon Andrew Camamile as a director on 1 November 2021	View PDF Appointment of Mr Simon Andrew Camamile as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr James Richard Grace as a director on 1 November 2021	View PDF Appointment of Mr James Richard Grace as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Colin Christopher Tett as a director on 1 November 2021	View PDF Termination of appointment of Colin Christopher Tett as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-25 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	View PDF Current accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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