Companies House does not verify the accuracy of the information filed

Advanced company search

UILL HOLDINGS LIMITED

Company number 15120391

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)
14 Aug 2024	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 York Place Leeds West Yorkshire LS1 2DR on 14 August 2024	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 York Place Leeds West Yorkshire LS1 2DR on 14 August 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 62,000	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 62,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
25 Oct 2023	AP01	Appointment of Ms Sarah Louise Pawson as a director on 17 October 2023	View PDF Appointment of Ms Sarah Louise Pawson as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	MR01	Registration of charge 151203910001, created on 17 October 2023	View PDF Registration of charge 151203910001, created on 17 October 2023 - link opens in a new window - 54 pages (54 pages)
07 Sep 2023	AD01	Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR United Kingdom to 1 Park Row Leeds LS1 5AB on 7 September 2023	View PDF Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR United Kingdom to 1 Park Row Leeds LS1 5AB on 7 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-06 GBP .01	View PDF Incorporation Statement of capital on 2023-09-06 GBP .01 - link opens in a new window - 34 pages (34 pages)

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