Companies House does not verify the accuracy of the information filed

Advanced company search

UDS HOLDCO LIMITED

Company number 14755602

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 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
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 March 2024	View PDF Second filing of Confirmation Statement dated 23 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	PSC01	Notification of John Denis Malcolm Williamson as a person with significant control on 30 August 2023	View PDF Notification of John Denis Malcolm Williamson as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC05	Change of details for Killearn Holdings Ltd as a person with significant control on 30 August 2023	View PDF Change of details for Killearn Holdings Ltd as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 03/09/24	View PDF Confirmation statement made on 23 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 03/09/24 - link opens in a new window - 6 pages (6 pages)
14 Sep 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)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	MR01	Registration of charge 147556020002, created on 29 August 2023	View PDF Registration of charge 147556020002, created on 29 August 2023 - link opens in a new window - 34 pages (34 pages)
30 Aug 2023	MR01	Registration of charge 147556020001, created on 29 August 2023	View PDF Registration of charge 147556020001, created on 29 August 2023 - link opens in a new window - 35 pages (35 pages)
24 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 10 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?