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UNITED HOLDINGS UK LTD.

Company number SC277568

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2024	View PDF Second filing of Confirmation Statement dated 31 October 2024 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2024.	View PDF Confirmation statement made on 31 October 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2024. - link opens in a new window - 5 pages (5 pages)
01 Apr 2024	AP01	Appointment of Mrs Shahida Ramzan as a director on 26 December 2023	View PDF Appointment of Mrs Shahida Ramzan as a director on 26 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	TM01	Termination of appointment of Mohammad Ramzan as a director on 27 September 2023	View PDF Termination of appointment of Mohammad Ramzan as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Aug 2023	TM01	Termination of appointment of Nabeel Ramzan as a director on 4 August 2023	View PDF Termination of appointment of Nabeel Ramzan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC01	Notification of Shahida Ramzan as a person with significant control on 1 December 2022	View PDF Notification of Shahida Ramzan as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
10 Jan 2023	PSC07	Cessation of Nabeel Ramzan as a person with significant control on 1 December 2022	View PDF Cessation of Nabeel Ramzan as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
30 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to transfer of shares in the company approved 21/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to transfer of shares in the company approved 21/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
03 Mar 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 Sep 2019	AP01	Appointment of Mr Amaan Ramzan as a director on 23 September 2019	View PDF Appointment of Mr Amaan Ramzan as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)

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UNITED HOLDINGS UK LTD.

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