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UKI RICHMOND LIMITED

Company number 11240008

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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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
16 Mar 2023	MR04	Satisfaction of charge 112400080001 in full	View PDF Satisfaction of charge 112400080001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	MR01	Registration of charge 112400080002, created on 1 March 2023	View PDF Registration of charge 112400080002, created on 1 March 2023 - link opens in a new window - 43 pages (43 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority/company business/any acts done or documents executed pursuant to any of the foregoing paragraphs of this resolution shall be valid, effective and binding upon the company 09/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/directors authority/company business/any acts done or documents executed pursuant to any of the foregoing paragraphs of this resolution shall be valid, effective and binding upon the company 09/12/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Michael Henry Rosehill as a director on 4 March 2022	View PDF Termination of appointment of Michael Henry Rosehill as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 May 2021	CH04	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021	View PDF Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021	View PDF Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC05	Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021	View PDF Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Clive Robert Lewis on 11 February 2021	View PDF Director's details changed for Mr Clive Robert Lewis on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MR01	Registration of charge 112400080001, created on 16 December 2020	View PDF Registration of charge 112400080001, created on 16 December 2020 - link opens in a new window - 41 pages (41 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
17 May 2019	PSC05	Change of details for Uk & European Investments Ltd as a person with significant control on 14 May 2019	View PDF Change of details for Uk & European Investments Ltd as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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UKI RICHMOND LIMITED

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