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UKAP INVESTMENTS LIMITED

Company number 12560079

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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)
19 Jun 2024 PSC02 Notification of Ukap Holdings Limited as a person with significant control on 28 May 2024
19 Jun 2024 PSC07 Cessation of Uk Adventure Parks Limited as a person with significant control on 28 May 2024
28 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2024 AA Accounts for a dormant company made up to 29 April 2023
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2024 CH03 Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023
20 Feb 2024 CH01 Director's details changed for Mr Michael James Edward Simmonds on 1 January 2023
20 Feb 2024 PSC05 Change of details for Uk Adventure Parks Limited as a person with significant control on 1 January 2023
30 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Michael James Edward Simmonds on 31 March 2023
11 Apr 2023 AA Accounts for a dormant company made up to 29 April 2022
24 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
25 Aug 2022 CH01 Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022
13 Jul 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 13 July 2022
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
15 Feb 2022 AP01 Appointment of Mr James Dominic Rupert Holmes as a director on 3 February 2022
03 Feb 2022 TM01 Termination of appointment of Martin Eberhardt as a director on 3 February 2022
17 Dec 2021 MR04 Satisfaction of charge 125600790001 in full
17 Dec 2021 MR01 Registration of charge 125600790002, created on 14 December 2021
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
20 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
16 Apr 2021 MR01 Registration of charge 125600790001, created on 15 April 2021