UNITED KAPITAL LIMITED filing history - Find and update company information

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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)
07 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
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	View PDF Resolutions RES13 ‐ Senior facilities agreement and teh mezzanine facilities agreement and related documents 10/01/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions RES13 ‐ Documents/ facilities agreement/ debenture/purchase agreement/other business 11/01/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	MR04	Satisfaction of charge 065751650001 in full	View PDF Satisfaction of charge 065751650001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2019	MR01	Registration of charge 065751650002, created on 11 January 2019	View PDF Registration of charge 065751650002, created on 11 January 2019 - link opens in a new window - 87 pages (87 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
09 Oct 2018	MR01	Registration of charge 065751650001, created on 26 September 2018	View PDF Registration of charge 065751650001, created on 26 September 2018 - link opens in a new window - 57 pages (57 pages)
09 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	PSC04	Change of details for David Goldin as a person with significant control on 7 January 2018	View PDF Change of details for David Goldin as a person with significant control on 7 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2018	CH01	Director's details changed for Mr David Goldin on 7 January 2018	View PDF Director's details changed for Mr David Goldin on 7 January 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AD01	Registered office address changed from , 7th Floor Stamford New Road, Altrincham, Cheshire, WA14 1EP, England to 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 13 January 2017	View PDF Registered office address changed from , 7th Floor Stamford New Road, Altrincham, Cheshire, WA14 1EP, England to 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 13 January 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
13 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 May 2016	AD01	Registered office address changed from , Station House 5th Floor Stamford New Road, Altrincham, Cheshire, WA14 1EP to 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 13 May 2016	View PDF Registered office address changed from , Station House 5th Floor Stamford New Road, Altrincham, Cheshire, WA14 1EP to 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 13 May 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
14 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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