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UV SC RANDLAY LIMITED

Company number 12892067

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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)
20 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AD01	Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 14 November 2023	View PDF Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 6 pages (6 pages) Download iXBRL
09 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC05	Change of details for Uv Care 2 Ltd as a person with significant control on 10 November 2021	View PDF Change of details for Uv Care 2 Ltd as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	PSC05	Change of details for Uv Care 2 Ltd as a person with significant control on 21 October 2021	View PDF Change of details for Uv Care 2 Ltd as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of Uv Randlay Holdings Limited as a person with significant control on 21 October 2021	View PDF Cessation of Uv Randlay Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021	View PDF Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC02	Notification of Uv Randlay Holdings Limited as a person with significant control on 21 October 2021	View PDF Notification of Uv Randlay Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CERTNM	Company name changed uv SC telford LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed uv SC telford LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP01	Appointment of Mr Adam Stuart Faulkner as a director on 8 May 2021	View PDF Appointment of Mr Adam Stuart Faulkner as a director on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC05	Change of details for Uv Care 2 Ltd as a person with significant control on 8 May 2021	View PDF Change of details for Uv Care 2 Ltd as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC02	Notification of Arctic 1 Developments Limited as a person with significant control on 8 May 2021	View PDF Notification of Arctic 1 Developments Limited as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 1 January 2021	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC02	Notification of Uv Care 2 Ltd as a person with significant control on 1 January 2021	View PDF Notification of Uv Care 2 Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UV SC RANDLAY LIMITED

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