Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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
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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
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 01/10/2021
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01 Dec 2021 |
SH02 |
Sub-division of shares on 1 October 2021
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01 Dec 2021 |
SH02 |
Sub-division of shares on 1 October 2021
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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09 Mar 2021 |
PSC05 |
Change of details for Ukglobal Management No 8 Limited as a person with significant control on 1 June 2020
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09 Mar 2021 |
PSC02 |
Notification of Ukglobal Broking Group Ltd as a person with significant control on 1 September 2020
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09 Mar 2021 |
PSC05 |
Change of details for Ukglobal Holdings Limited as a person with significant control on 1 June 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Feb 2021 |
SH08 |
Change of share class name or designation
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05 Nov 2020 |
AP01 |
Appointment of Mr Rhys David Jones as a director on 1 November 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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