- Company Overview for UKAP HOLDINGS LIMITED (07505002)
- Filing history for UKAP HOLDINGS LIMITED (07505002)
- People for UKAP HOLDINGS LIMITED (07505002)
- Charges for UKAP HOLDINGS LIMITED (07505002)
- More for UKAP HOLDINGS LIMITED (07505002)
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) |
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04 Mar 2024 | RESOLUTIONS |
Resolutions
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04 Mar 2024 | MAR | Re-registration of Memorandum and Articles | |
04 Mar 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Mar 2024 | RR02 | Re-registration from a public company to a private limited company | |
23 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
22 Feb 2024 | CERTNM |
Company name changed holmes investment properties PLC\certificate issued on 22/02/24
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20 Feb 2024 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 20 February 2024 | |
20 Feb 2024 | CH03 | Secretary's details changed for Bernard Michael Sumner on 1 January 2023 | |
20 Feb 2024 | CH01 | Director's details changed for Arno Alexander Sardelic on 1 January 2023 | |
20 Feb 2024 | CH01 | Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023 | |
12 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Dec 2023 | AA | Full accounts made up to 31 March 2022 | |
14 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
08 Dec 2022 | SH02 | Consolidation of shares on 5 September 2022 | |
02 Nov 2022 | MR04 | Satisfaction of charge 075050020004 in full | |
02 Nov 2022 | MR01 | Registration of charge 075050020005, created on 2 November 2022 | |
13 Oct 2022 | SH14 |
Redenomination of shares. Statement of capital 5 September 2022
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20 Sep 2022 | AA01 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 | |
11 May 2022 | AA | Full accounts made up to 31 March 2021 | |
17 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
03 Feb 2022 | TM01 | Termination of appointment of Martin Eberhardt as a director on 3 February 2022 | |
13 Jan 2022 | AP01 | Appointment of Mr James Dominic Rupert Holmes as a director on 12 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Nicolas Robert Benjamin Holmes as a director on 12 January 2022 | |
14 Jun 2021 | AA | Full accounts made up to 31 March 2020 |