UK BUILDING PRODUCTS LIMITED

Company number 06637395

Date	Type	Description	View / Download
30 Sep 2019	PSC07	Cessation of Jordan Andrew Daykin as a person with significant control on 20 September 2019	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 066373950003 in full	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(58 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 213.362183	(3 pages)
15 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2019 GBP 213.085255	(7 pages)
29 Jul 2019	TM01	Termination of appointment of Jordan Andrew Daykin as a director on 15 July 2019	(1 page)
25 Jun 2019	MR01	Registration of charge 066373950004, created on 25 June 2019	(36 pages)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/creation of new share class 10/03/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 210.302065 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2019	(4 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 203.738351	(3 pages)
30 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(58 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 202.33122	(3 pages)
28 Nov 2018	MR05	Part of the property or undertaking has been released from charge 066373950002	(1 page)
11 Oct 2018	MR05	Part of the property or undertaking has been released from charge 066373950003	(1 page)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(52 pages)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(49 pages)
23 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
08 Jun 2017	SH02	Sub-division of shares on 6 April 2017	(4 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 186.26419	(4 pages)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 06/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2017	MR04	Satisfaction of charge 066373950001 in full	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(57 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL