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UKGLOBAL MANAGEMENT NO 7 LIMITED

Company number 12001333

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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)
27 May 2021 PSC01 Notification of Matthew David Bray as a person with significant control on 29 March 2021
24 Mar 2021 PSC07 Cessation of Stuart Edward Powell as a person with significant control on 1 February 2021
24 Mar 2021 PSC07 Cessation of Angelo Cugini as a person with significant control on 1 February 2021
24 Mar 2021 PSC07 Cessation of Matthew David Bray as a person with significant control on 1 February 2021
24 Mar 2021 PSC02 Notification of Ukglobal Holdings Limited as a person with significant control on 1 February 2021
28 Jan 2021 TM01 Termination of appointment of Angelo Cugini as a director on 11 December 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
30 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 PSC01 Notification of Stuart Edward Powell as a person with significant control on 30 September 2019
09 Oct 2019 PSC01 Notification of Angelo Cugini as a person with significant control on 30 September 2019
09 Oct 2019 PSC04 Change of details for Mr Matthew David Bray as a person with significant control on 30 September 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 75
06 Sep 2019 AP01 Appointment of Mr Angelo Cugini as a director on 6 September 2019
07 Jun 2019 AP01 Appointment of Mr Stuart Edward Powell as a director on 1 June 2019
21 May 2019 AD03 Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX
20 May 2019 AD02 Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX
17 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
17 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-17
  • GBP 25