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UKGLOBAL SOLIHULL LIMITED

Company number 12001607

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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)
15 Mar 2022	PSC02	Notification of Ukglobal Management No 7 Limited as a person with significant control on 14 March 2022	View PDF Notification of Ukglobal Management No 7 Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Ukglobal Midlands Limited as a person with significant control on 14 March 2022	View PDF Cessation of Ukglobal Midlands Limited as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC05	Change of details for Ukglobal Broking Group Limited as a person with significant control on 14 March 2022	View PDF Change of details for Ukglobal Broking Group 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 1 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 1 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
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 375,200	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 375,200 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	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)
25 Jun 2021	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)
01 Jun 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	PSC02	Notification of Ukglobal Broking Group Limited as a person with significant control on 29 March 2021	View PDF Notification of Ukglobal Broking Group Limited as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 205,200	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 205,200 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	PSC02	Notification of Ukglobal Midlands Limited as a person with significant control on 1 November 2020	View PDF Notification of Ukglobal Midlands Limited as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Ukglobal Management No 7 Limited as a person with significant control on 1 November 2020	View PDF Cessation of Ukglobal Management No 7 Limited as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC07	Cessation of Ukglobal Holdings Limited as a person with significant control on 1 November 2020	View PDF Cessation of Ukglobal Holdings Limited as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 200	View PDF Statement of capital on 15 February 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 01/11/20	View PDF Solvency Statement dated 01/11/20 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Angelo Cugini as a director on 11 December 2020	View PDF Termination of appointment of Angelo Cugini as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)

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