UKHESHE INTERNATIONAL LIMITED

Company number 12528125

Date	Type	Description	View / Download
03 Jan 2023	AP01	Appointment of James Stanford Griffiths as a director on 22 December 2022	(2 pages)
03 Jan 2023	AP01	Appointment of Clayton Hayward as a director on 22 December 2022	(2 pages)
03 Jan 2023	AP01	Appointment of Mike Smits as a director on 22 December 2022	(2 pages)
03 Jan 2023	AP01	Appointment of Prins Mhlanga as a director on 22 December 2022	(2 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
07 Dec 2022	MA	Memorandum and Articles of Association	(81 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/10/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 12,636	(4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 13,581	(3 pages)
14 Jun 2022	CH01	Director's details changed	(2 pages)
14 Jun 2022	PSC04	Change of details for a person with significant control	(2 pages)
10 Jun 2022	AD01	Registered office address changed from 59 Harlow Crescent Oxley Park Milton Keynes MK4 4EP England to 128 City Road London EC1V 2NX on 10 June 2022	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(5 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 13,581 ANNOTATION Clarification a second filed SH01 was registered on 02/11/22	(4 pages)
12 Dec 2021	PSC01	Notification of Chante’ Jardim as a person with significant control on 11 December 2021	(2 pages)
12 Dec 2021	PSC07	Cessation of Mike Smits as a person with significant control on 11 December 2021	(1 page)
03 Dec 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 59 Harlow Crescent Oxley Park Milton Keynes MK4 4EP on 3 December 2021	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(4 pages)
01 Dec 2021	TM01	Termination of appointment of Mike Smits as a director on 1 December 2021	(1 page)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages) Download iXBRL
29 Jul 2021	AP01	Appointment of Chante Jardim as a director on 28 July 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(3 pages)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 1	(29 pages)