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UKLI ASSETS LIMITED

Company number 15265329

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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)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 918,598	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 918,598 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 439,598	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 439,598 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	MR01	Registration of charge 152653290001, created on 24 July 2024	View PDF Registration of charge 152653290001, created on 24 July 2024 - link opens in a new window - 52 pages (52 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 425,002	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 425,002 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 27 March 2024	View PDF Cessation of Ares Management Uk Limited as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC07	Cessation of Ares Management Corporation as a person with significant control on 27 March 2024	View PDF Cessation of Ares Management Corporation as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC02	Notification of Mli Master Limited as a person with significant control on 27 March 2024	View PDF Notification of Mli Master Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 15 May 2024	View PDF Termination of appointment of Timothy Luke Trott as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Zheng Yao as a director on 15 May 2024	View PDF Appointment of Mr Zheng Yao as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 425,001	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 425,001 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-07 GBP 1	View PDF Incorporation Statement of capital on 2023-11-07 GBP 1 - link opens in a new window - 43 pages (43 pages)

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