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41UG HOLDCO 1 LTD

Company number 15510367

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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)
10 Sep 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR01	Registration of charge 155103670005, created on 30 July 2024	View PDF Registration of charge 155103670005, created on 30 July 2024 - link opens in a new window - 31 pages (31 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jul 2024	MR01	Registration of charge 155103670003, created on 19 July 2024	View PDF Registration of charge 155103670003, created on 19 July 2024 - link opens in a new window - 44 pages (44 pages)
24 Jul 2024	MR01	Registration of charge 155103670004, created on 19 July 2024	View PDF Registration of charge 155103670004, created on 19 July 2024 - link opens in a new window - 47 pages (47 pages)
22 Jul 2024	MR01	Registration of charge 155103670002, created on 19 July 2024	View PDF Registration of charge 155103670002, created on 19 July 2024 - link opens in a new window - 36 pages (36 pages)
19 Mar 2024	MR01	Registration of charge 155103670001, created on 18 March 2024	View PDF Registration of charge 155103670001, created on 18 March 2024 - link opens in a new window - 30 pages (30 pages)
21 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-21 GBP 100	View PDF Incorporation Statement of capital on 2024-02-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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