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UWC HOLDINGS LTD

Company number 12363487

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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)
03 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024	View PDF Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Simon Andrew Howitt as a director on 29 August 2024	View PDF Appointment of Mr Simon Andrew Howitt as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MR01	Registration of charge 123634870001, created on 29 August 2024	View PDF Registration of charge 123634870001, created on 29 August 2024 - link opens in a new window - 67 pages (67 pages)
03 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Sep 2024	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 - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Richard William Vogt as a director on 29 August 2024	View PDF Appointment of Mr Richard William Vogt as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM02	Termination of appointment of Gillian Jones as a secretary on 29 August 2024	View PDF Termination of appointment of Gillian Jones as a secretary on 29 August 2024 - link opens in a new window - 1 page (1 page)
15 May 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 - 8 pages (8 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 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
24 Apr 2023	SH19	Statement of capital on 24 April 2023 GBP 50	View PDF Statement of capital on 24 April 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2023	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)
20 Apr 2023	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 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	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)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	PSC05	Change of details for Uwc Group Limited as a person with significant control on 3 April 2023	View PDF Change of details for Uwc Group Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Howard Anthony Jones as a person with significant control on 3 April 2023	View PDF Cessation of Howard Anthony Jones as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	SH19	Statement of capital on 11 April 2023 GBP 50	View PDF Statement of capital on 11 April 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC02	Notification of Uwc Group Limited as a person with significant control on 31 March 2023	View PDF Notification of Uwc Group Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)

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UWC HOLDINGS LTD

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