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UKAP (EK) LIMITED

Company number 13427444

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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)
28 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
23 Apr 2024 AA Accounts for a dormant company made up to 31 May 2023
20 Feb 2024 CH01 Director's details changed for Mr Michael James Edward Simmonds on 1 January 2023
20 Feb 2024 CH01 Director's details changed for Mr Grant Campbell Wright on 1 January 2023
20 Feb 2024 PSC05 Change of details for Ukap Investments Limited as a person with significant control on 1 January 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Michael James Edward Simmonds on 31 March 2023
31 Jan 2023 AA Accounts for a dormant company made up to 31 May 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
16 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
03 Feb 2022 TM01 Termination of appointment of Martin Eberhardt as a director on 3 February 2022
25 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 AP03 Appointment of Mr Bernard Sumner as a secretary on 2 November 2021
21 Oct 2021 AP01 Appointment of Mr Martin Eberhardt as a director on 21 October 2021
28 May 2021 AP01 Appointment of Mr Jonathan Sutton as a director on 28 May 2021
28 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-28
  • GBP 1