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IUKFIVE LIMITED

Company number 12028419

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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)
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
03 Jan 2024 CH01 Director's details changed for Ms Joanna Yin Yin Gok on 1 January 2024
03 Jan 2024 CH01 Director's details changed for Alan Yew Kuen Tang on 1 January 2024
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
30 Nov 2022 PSC08 Notification of a person with significant control statement
29 Nov 2022 PSC07 Cessation of Chee Siong Ng as a person with significant control on 3 June 2019
29 Nov 2022 PSC07 Cessation of Kim Choo Tan as a person with significant control on 3 June 2019
29 Nov 2022 PSC07 Cessation of Chee Tat Philip Ng as a person with significant control on 3 June 2019
06 Jul 2022 AA Accounts for a small company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
05 May 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
20 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 July 2019
08 Jan 2020 TM01 Termination of appointment of Chong Chee Lui as a director on 31 December 2019
08 Jan 2020 AP01 Appointment of Alan Yew Kuen Tang as a director on 1 January 2020
06 Dec 2019 MA Memorandum and Articles of Association
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2019 MR01 Registration of charge 120284190001, created on 26 November 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
03 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-03
  • GBP 1