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UNITED TOOLING SOLUTIONS LIMITED

Company number 09845718

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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)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
28 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	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)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 1.01	View PDF Statement of capital on 9 June 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CAP-SS	Solvency Statement dated 07/06/23	View PDF Solvency Statement dated 07/06/23 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 07/06/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 07/06/2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
02 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	PSC02	Notification of Troy Independent Investments Limited as a person with significant control on 15 October 2021	View PDF Notification of Troy Independent Investments Limited as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Troy (Uk) Limited as a person with significant control on 15 October 2021	View PDF Cessation of Troy (Uk) Limited as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR01	Registration of charge 098457180006, created on 15 October 2021	View PDF Registration of charge 098457180006, created on 15 October 2021 - link opens in a new window - 131 pages (131 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	MR01	Registration of charge 098457180005, created on 23 April 2021	View PDF Registration of charge 098457180005, created on 23 April 2021 - link opens in a new window - 23 pages (23 pages)
17 Mar 2021	MR01	Registration of charge 098457180004, created on 15 March 2021	View PDF Registration of charge 098457180004, created on 15 March 2021 - link opens in a new window - 24 pages (24 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
17 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	MR04	Satisfaction of charge 098457180001 in full	View PDF Satisfaction of charge 098457180001 in full - link opens in a new window - 1 page (1 page)

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UNITED TOOLING SOLUTIONS LIMITED

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