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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)
11 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapply article 22 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapply article 22 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Neil Lindsey Jones as a person with significant control on 31 March 2023	View PDF Cessation of Neil Lindsey Jones as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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
29 Jun 2022	AP03	Appointment of Mrs Gillian Jones as a secretary on 15 June 2022	View PDF Appointment of Mrs Gillian Jones as a secretary on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Neil Lindsey Jones as a director on 4 March 2022	View PDF Termination of appointment of Neil Lindsey Jones as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 12 December 2020	View PDF Second filing of Confirmation Statement dated 12 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Aug 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 Aug 2021	AD01	Registered office address changed from Communications Experience Centre Challenge Way Greenbank Technology Park Blackburn Lancashire BB1 5QB United Kingdom to Office 7B, the Saturn Centre Challenge Way Blackburn BB1 5QB on 3 August 2021	View PDF Registered office address changed from Communications Experience Centre Challenge Way Greenbank Technology Park Blackburn Lancashire BB1 5QB United Kingdom to Office 7B, the Saturn Centre Challenge Way Blackburn BB1 5QB on 3 August 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 12 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21	View PDF Confirmation statement made on 12 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21 - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the company allots shares 16/12/2019	View PDF Resolutions RES13 ‐ It was resolved that the company allots shares 16/12/2019 - link opens in a new window - 1 page (1 page)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	PSC01	Notification of Howard Anthony Jones as a person with significant control on 16 December 2019	View PDF Notification of Howard Anthony Jones as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC04	Change of details for Mr Neil Lindsey Jones as a person with significant control on 16 December 2019	View PDF Change of details for Mr Neil Lindsey Jones as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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UWC HOLDINGS LTD

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