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UNG HORIZON UK SPV LIMITED

Company number 13712098

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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)
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • EUR 56,408,627
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • EUR 56,383,680
27 Apr 2023 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to Unigestion (Uk) Ltd, 2nd Floor, Myo 123 Victoria Street London SW1E 6DE on 27 April 2023
11 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2021
08 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2022
13 Feb 2023 AD01 Registered office address changed from Unigestion (Uk) Ltd 4 Stratford Place London W1C 1AT United Kingdom to 33 Cavendish Square London W1G 0PW on 13 February 2023
30 Jan 2023 CS01 Confirmation statement made on 10 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
20 Jan 2023 AP01 Appointment of Mr Timothy Luke Trott as a director on 15 February 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • EUR 56,302,198
25 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2022 AP01 Appointment of Andreas Georgiades as a director on 15 February 2022
22 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2023.
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • EUR 2,193,172
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • EUR 8,097,188
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • EUR 8,789,999
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • EUR 675,498
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • EUR 28,710,003
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • EUR 4,386,343
05 Nov 2021 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
29 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-29
  • EUR 1