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UNITED ASSETS SPECIALISTS LIMITED

Company number 15461362

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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)
27 Jan 2025	SH19	Statement of capital on 27 January 2025 GBP 600,000	View PDF Statement of capital on 27 January 2025 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2025	CAP-SS	Solvency Statement dated 15/01/25	View PDF Solvency Statement dated 15/01/25 - link opens in a new window - 1 page (1 page)
27 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 4,325,000	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 4,325,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 4,325,000	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 4,325,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2024	CH01	Director's details changed for Mr Tretiak Yurii on 30 November 2024	View PDF Director's details changed for Mr Tretiak Yurii on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Tretiak Yurii as a director on 15 July 2024	View PDF Appointment of Mr Tretiak Yurii as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 September 2024 GBP 4,325,000	View PDF Statement of capital following an allotment of shares on 28 September 2024 GBP 4,325,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	PSC01	Notification of Ender Nikola Recchia as a person with significant control on 21 September 2024	View PDF Notification of Ender Nikola Recchia as a person with significant control on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Ender Nikola Recchia as a director on 21 September 2024	View PDF Appointment of Mr Ender Nikola Recchia as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Joaquim Magro De Almeida as a person with significant control on 21 September 2024	View PDF Cessation of Joaquim Magro De Almeida as a person with significant control on 21 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Joaquim Magro De Almeida as a director on 21 September 2024	View PDF Termination of appointment of Joaquim Magro De Almeida as a director on 21 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CERTNM	Company name changed semap holding LTD\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17	View PDF Company name changed semap holding LTD\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CERTNM	Company name changed united assets specialists LIMITED\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06	View PDF Company name changed united assets specialists LIMITED\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP 100	View PDF Incorporation Statement of capital on 2024-02-02 GBP 100 - link opens in a new window - 29 pages (29 pages)

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UNITED ASSETS SPECIALISTS LIMITED

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