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UVISAN HOLDINGS LIMITED

Company number 14346357

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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 Nov 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC01	Notification of Jacqueline Marks as a person with significant control on 8 February 2023	View PDF Notification of Jacqueline Marks as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Luke Edward Fisher as a person with significant control on 8 February 2023	View PDF Cessation of Luke Edward Fisher as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Feb 2023	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 - 3 pages (3 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 1,051	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 1,051 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Arek Antoniak as a director on 1 February 2023	View PDF Appointment of Mr Arek Antoniak as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Jaroslaw Salek as a director on 1 February 2023	View PDF Appointment of Mr Jaroslaw Salek as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mrs Jacqueline Marks as a director on 1 February 2023	View PDF Appointment of Mrs Jacqueline Marks as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr David Cartwright as a director on 1 February 2023	View PDF Appointment of Mr David Cartwright as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Dawid Chyrzyński as a director on 1 February 2023	View PDF Appointment of Mr Dawid Chyrzyński as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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