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UGGBUGG FASHION LTD

Company number 08918157

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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)
22 Jul 2021 MA Memorandum and Articles of Association
15 Jul 2021 CH01 Director's details changed for Mr Mohammed Ashfaq Siddique on 15 July 2021
08 Jul 2021 AP01 Appointment of Mr Ishtiaq Siddique as a director on 18 June 2021
08 Jul 2021 AP01 Appointment of Mr Peter Alan Cowgill as a director on 18 June 2021
08 Jul 2021 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 18 June 2021
08 Jul 2021 AP01 Appointment of Mr Neil James Greenhalgh as a director on 18 June 2021
08 Jul 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 January 2022
08 Jul 2021 PSC07 Cessation of Ishtiaq Siddique as a person with significant control on 18 June 2021
08 Jul 2021 PSC07 Cessation of Mohammed Ashfaq Siddique as a person with significant control on 18 June 2021
08 Jul 2021 AD01 Registered office address changed from 59a Knowsley Street Manchester M8 8JF England to Hollinsbrook Way Pilsworth Bury BL9 8RR on 8 July 2021
05 Jul 2021 MR04 Satisfaction of charge 089181570002 in full
04 Jun 2021 CH01 Director's details changed for Mr Mohammed Ashfaq Siddique on 4 June 2021
04 Jun 2021 PSC04 Change of details for Mr Mohammed Ashfaq Siddique as a person with significant control on 4 June 2021
04 Jun 2021 PSC04 Change of details for Mr Ishtiaq Siddique as a person with significant control on 4 June 2021
23 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
22 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 29 September 2020
  • GBP 90.00
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 AD01 Registered office address changed from Unit 2 Second Floor Apollo Business Park Apsley Grove Manchester M12 6AW to 59a Knowsley Street Manchester M8 8JF on 10 September 2019
20 Jun 2019 MR04 Satisfaction of charge 089181570001 in full
25 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018