UK & IRELAND HOLDINGS LIMITED

Company number 09761677

Date	Type	Description	View / Download
14 Jan 2021	PSC02	Notification of Pib Group Limited as a person with significant control on 4 January 2021	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Ryan Christopher Brown as a director on 4 January 2021	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Brendan James Mcmanus as a director on 4 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Jeremy Charles Hiscott as a director on 4 January 2021	(1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
25 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 2 September 2016	(4 pages)
08 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
10 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
09 Jan 2018	AD01	Registered office address changed from Old Lloyds Chambers 139 Manchester Road Altrincham Cheshire WA14 5HY England to 2 Anchorage Court Atlantic Street Broadheath Altrincham Cheshire WA14 5HH on 9 January 2018	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
08 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
13 Sep 2016	CS01	02/09/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2020.	(8 pages)
08 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(3 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,000	(8 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(18 pages)
30 Sep 2015	MR01	Registration of charge 097616770001, created on 30 September 2015	(23 pages)
15 Sep 2015	AD01	Registered office address changed from 19-21 High Street Altrincham Cheshire WA14 1QP to Old Lloyds Chambers 139 Manchester Road Altrincham Cheshire WA14 5HY on 15 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Andrew Christopher Page as a director on 14 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr James Joseph Wrynne as a director on 14 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Kevin Joseph Mcneill as a director on 14 September 2015	(2 pages)