UNITED KAPITAL LIMITED

Company number 06575165

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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)
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
28 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Dec 2020 PSC02 Notification of Capify Uk Group Limited as a person with significant control on 11 January 2019
02 Dec 2020 PSC07 Cessation of David Goldin as a person with significant control on 11 January 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
16 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 MA Memorandum and Articles of Association
07 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement and teh mezzanine facilities agreement and related documents 10/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/ facilities agreement/ debenture/purchase agreement/other business 11/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2019 MR04 Satisfaction of charge 065751650001 in full
15 Jan 2019 MR01 Registration of charge 065751650002, created on 11 January 2019
28 Dec 2018 AA Accounts for a small company made up to 31 December 2017
09 Oct 2018 MR01 Registration of charge 065751650001, created on 26 September 2018
09 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
09 Jan 2018 PSC04 Change of details for David Goldin as a person with significant control on 7 January 2018
07 Jan 2018 CH01 Director's details changed for Mr David Goldin on 7 January 2018
07 Jan 2018 AD01 Registered office address changed from , Station House Stamford New Road, Altrincham, Cheshire, WA14 1EP, England to 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 7 January 2018
06 Dec 2017 AA Accounts for a small company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Jan 2017 AD01 Registered office address changed from , 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England to 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 27 January 2017