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UK FM HOLDINGS LIMITED

Company number 14714869

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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)
14 Oct 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 41 pages (41 pages)
08 Jul 2024	AP01	Appointment of Mrs Olga Austin as a director on 1 July 2024	View PDF Appointment of Mrs Olga Austin as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from Unit 65 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX England to Unit 3 Easter Court Europa Boulevard Westbrook Warrington Cheshire WA5 7ZB on 20 June 2024	View PDF Registered office address changed from Unit 65 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX England to Unit 3 Easter Court Europa Boulevard Westbrook Warrington Cheshire WA5 7ZB on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC01	Notification of Ali Sharifi as a person with significant control on 20 March 2024	View PDF Notification of Ali Sharifi as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Andrew Stubbs as a person with significant control on 20 March 2024	View PDF Notification of Andrew Stubbs as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 20 March 2024	View PDF Withdrawal of a person with significant control statement on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	CH01	Director's details changed for Mr Martin Desmond Cotterill on 18 January 2024	View PDF Director's details changed for Mr Martin Desmond Cotterill on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from High Wood Manley Road Manley Frodsham WA6 9ED United Kingdom to Unit 65 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX on 10 January 2024	View PDF Registered office address changed from High Wood Manley Road Manley Frodsham WA6 9ED United Kingdom to Unit 65 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX on 10 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 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 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 14/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 14/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
02 Aug 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)
02 Aug 2023	SH02	Sub-division of shares on 14 July 2023	View PDF Sub-division of shares on 14 July 2023 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 28 February 2024	View PDF Current accounting period shortened from 31 March 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	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)
26 Jul 2023	PSC07	Cessation of Andrew John Stubbs as a person with significant control on 14 July 2023	View PDF Cessation of Andrew John Stubbs as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Ali Akbar Sharifi as a person with significant control on 14 July 2023	View PDF Cessation of Ali Akbar Sharifi as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Martin Desmond Cotterill as a director on 14 July 2023	View PDF Appointment of Mr Martin Desmond Cotterill as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MR01	Registration of charge 147148690002, created on 14 July 2023	View PDF Registration of charge 147148690002, created on 14 July 2023 - link opens in a new window - 22 pages (22 pages)
17 Jul 2023	MR01	Registration of charge 147148690001, created on 14 July 2023	View PDF Registration of charge 147148690001, created on 14 July 2023 - link opens in a new window - 42 pages (42 pages)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 2	View PDF Incorporation Statement of capital on 2023-03-08 GBP 2 - link opens in a new window - 23 pages (23 pages)

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UK FM HOLDINGS LIMITED

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