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UKEMS HOLDINGS LTD

Company number 16079057

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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)
06 Feb 2025	PSC01	Notification of Jeffrey Heyes as a person with significant control on 14 November 2024	View PDF Notification of Jeffrey Heyes as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/12/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/12/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Dec 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 - 2 pages (2 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA01	Current accounting period shortened from 30 November 2025 to 31 July 2025	View PDF Current accounting period shortened from 30 November 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AD01	Registered office address changed from C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA United Kingdom to 320 Main Road Darnell Sheffield South Yorkshire S9 4QL on 2 December 2024	View PDF Registered office address changed from C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA United Kingdom to 320 Main Road Darnell Sheffield South Yorkshire S9 4QL on 2 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP01	Appointment of Mr Jeffrey Heyes as a director on 29 November 2024	View PDF Appointment of Mr Jeffrey Heyes as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-14 GBP 1	View PDF Incorporation Statement of capital on 2024-11-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

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