Companies House does not verify the accuracy of the information filed

ULUK LIMITED

Company number 12635135

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	SH06	Cancellation of shares. Statement of capital on 11 August 2021 GBP 0.001	View PDF Cancellation of shares. Statement of capital on 11 August 2021 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	TM01	Termination of appointment of Martin Edward Daubney as a director on 11 August 2021	View PDF Termination of appointment of Martin Edward Daubney as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	PSC01	Notification of Lesley Louise Katon as a person with significant control on 5 October 2020	View PDF Notification of Lesley Louise Katon as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2021	PSC04	Change of details for Mr Benyamin Naeem Habib as a person with significant control on 15 October 2020	View PDF Change of details for Mr Benyamin Naeem Habib as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Mr Martin Edward Daubney as a director on 15 October 2020	View PDF Appointment of Mr Martin Edward Daubney as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Mark Harrison as a director on 15 October 2020	View PDF Appointment of Mr Mark Harrison as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/10/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/10/2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH02	Sub-division of shares on 5 October 2020	View PDF Sub-division of shares on 5 October 2020 - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 450	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 450 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Lesley Louise Katon as a director on 5 October 2020	View PDF Appointment of Lesley Louise Katon as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 2 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ULUK LIMITED

Filter by category