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UXV HOLDINGS LIMITED

Company number 14593542

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2024	AD01	Registered office address changed from 3 Belgrave Avenue Manchester M14 5DL England to 751a Stockport Road Manchester M19 3AR on 7 May 2024	View PDF Registered office address changed from 3 Belgrave Avenue Manchester M14 5DL England to 751a Stockport Road Manchester M19 3AR on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2023	AP01	Appointment of Mr Haider Khan as a director on 12 April 2023	View PDF Appointment of Mr Haider Khan as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 March 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Idris Khan as a director on 4 March 2023	View PDF Termination of appointment of Idris Khan as a director on 4 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Haider Khan as a director on 4 March 2023	View PDF Termination of appointment of Haider Khan as a director on 4 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Haider Khan as a director on 16 January 2023	View PDF Appointment of Mr Haider Khan as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Idris Khan as a director on 16 January 2023	View PDF Appointment of Mr Idris Khan as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Hassan Khan as a director on 4 March 2023	View PDF Appointment of Mr Hassan Khan as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Hassan Khan as a director on 1 March 2023	View PDF Termination of appointment of Hassan Khan as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AP01	Appointment of Mr Hassan Khan as a director on 1 March 2023	View PDF Appointment of Mr Hassan Khan as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Hassan Khan as a director on 1 March 2023	View PDF Termination of appointment of Hassan Khan as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Mr Haider Khan on 1 March 2023	View PDF Director's details changed for Mr Haider Khan on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Idris Khan as a director on 1 March 2023	View PDF Termination of appointment of Idris Khan as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH19	Statement of capital on 2 March 2023 GBP 3,640,370	View PDF Statement of capital on 2 March 2023 GBP 3,640,370 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2023	CAP-SS	Solvency Statement dated 02/03/23	View PDF Solvency Statement dated 02/03/23 - link opens in a new window - 1 page (1 page)

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UXV HOLDINGS LIMITED

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