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UKGLOBAL GROUP RISK LIMITED

Company number 13072914

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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)
13 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	CH01	Director's details changed for Mr Andrew Paul Aldana on 14 December 2021	View PDF Director's details changed for Mr Andrew Paul Aldana on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021	View PDF Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Thomas Read Burfitt as a director on 1 December 2021	View PDF Appointment of Mr Thomas Read Burfitt as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Carl Anthony Eaves as a director on 1 December 2021	View PDF Appointment of Mr Carl Anthony Eaves as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Andrew Paul Aldana as a director on 1 December 2021	View PDF Appointment of Mr Andrew Paul Aldana as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Nov 2021	CERTNM	Company name changed ukglobal schemes & affinities LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	View PDF Company name changed ukglobal schemes & affinities LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	TM01	Termination of appointment of Simon Edward Rigby as a director on 31 May 2021	View PDF Termination of appointment of Simon Edward Rigby as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD03	Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX	View PDF Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD02	Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX	View PDF Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 200 - link opens in a new window - 36 pages (36 pages)

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