Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2024 |
MR01 |
Registration of charge 134781080001, created on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Tempestas Holdings Limited as a person with significant control on 20 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Tempestas Capital Limited as a person with significant control on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Ukap Investments Limited as a person with significant control on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr James Dominic Robert Holmes on 20 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Auchroisk Holdings Limited as a person with significant control on 20 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Tempestas Holdings Limited as a person with significant control on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Michael James Edward Simmonds as a director on 20 March 2024
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20 Mar 2024 |
AP03 |
Appointment of Andrew James Costain as a secretary on 20 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Bernard Sumner as a secretary on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr James Dominic Robert Holmes as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Andrew David Paul as a director on 20 March 2024
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20 Mar 2024 |
CERTNM |
Company name changed ukap (tg) LIMITED\certificate issued on 20/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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20 Mar 2024 |
AD01 |
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to 3rd Floor One Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Bernard Michael as a secretary on 20 March 2024
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 1 January 2023
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20 Feb 2024 |
CH03 |
Secretary's details changed for Mr Bernard Michael on 1 January 2023
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20 Feb 2024 |
PSC05 |
Change of details for Ukap Investments Limited as a person with significant control on 1 January 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 31 March 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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