Companies House does not verify the accuracy of the information filed

UHG HOLDINGS UK V LIMITED

Company number 09560840

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 26 pages (26 pages)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH19	Statement of capital on 7 December 2023 USD 6	View PDF Statement of capital on 7 December 2023 USD 6 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 07/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 07/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 24 pages (24 pages)
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP03	Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023	View PDF Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH19	Statement of capital on 30 May 2022 USD 6	View PDF Statement of capital on 30 May 2022 USD 6 - link opens in a new window - 5 pages (5 pages)
30 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2022	CAP-SS	Solvency Statement dated 27/05/22	View PDF Solvency Statement dated 27/05/22 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 May 2022	RP04SH01	Second filed SH01 - 01/12/20 Statement of Capital gbp 1 01/12/20 Statement of Capital usd 1	View PDF Second filed SH01 - 01/12/20 Statement of Capital gbp 1 01/12/20 Statement of Capital usd 1 - link opens in a new window - 11 pages (11 pages)
25 May 2022	RP04SH01	Second filed SH01 - 01/12/20 Statement of Capital gbp 1 01/12/20 Statement of Capital usd 2	View PDF Second filed SH01 - 01/12/20 Statement of Capital gbp 1 01/12/20 Statement of Capital usd 2 - link opens in a new window - 7 pages (7 pages)
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 24 pages (24 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 USD 6	View PDF Statement of capital following an allotment of shares on 23 November 2021 USD 6 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	CH01	Director's details changed for Mr Simon Hawthorne on 12 September 2021	View PDF Director's details changed for Mr Simon Hawthorne on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 USD 5	View PDF Statement of capital following an allotment of shares on 26 August 2021 USD 5 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 USD 4	View PDF Statement of capital following an allotment of shares on 27 May 2021 USD 4 - link opens in a new window - 4 pages (4 pages)
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

UHG HOLDINGS UK V LIMITED

Filter by category