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UBC HOLDINGS LTD

Company number 13475367

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Thomas Mulvaney as a person with significant control on 11 January 2024	View PDF Cessation of Thomas Mulvaney as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 10 pages (10 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR01	Registration of charge 134753670001, created on 31 March 2022	View PDF Registration of charge 134753670001, created on 31 March 2022 - link opens in a new window - 20 pages (20 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 46,000	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 46,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	CH01	Director's details changed for Mr John Charles Bryce on 10 November 2021	View PDF Director's details changed for Mr John Charles Bryce on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr Nigel John Tripp on 10 November 2021	View PDF Director's details changed for Mr Nigel John Tripp on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP 1,000	View PDF Incorporation Statement of capital on 2021-06-24 GBP 1,000 - link opens in a new window - 52 pages (52 pages)

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