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UKB INVESTMENTS LTD

Company number 12350978

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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)
19 Dec 2023	CH03	Secretary's details changed for Mr Michael Newman on 1 December 2023	View PDF Secretary's details changed for Mr Michael Newman on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC04	Change of details for Michael Newman as a person with significant control on 1 December 2023	View PDF Change of details for Michael Newman as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Jack Newman as a person with significant control on 1 December 2023	View PDF Change of details for Jack Newman as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CH03	Secretary's details changed for Mr Jack Newman on 1 December 2023	View PDF Secretary's details changed for Mr Jack Newman on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CH01	Director's details changed for Mr Michael Newman on 1 December 2023	View PDF Director's details changed for Mr Michael Newman on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Jack Newman on 1 December 2023	View PDF Director's details changed for Mr Jack Newman on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Jack Newman on 1 December 2023	View PDF Director's details changed for Mr Jack Newman on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Michael Newman on 1 December 2023	View PDF Director's details changed for Mr Michael Newman on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Michael Newman as a person with significant control on 1 December 2023	View PDF Change of details for Michael Newman as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Jack Newman as a person with significant control on 1 December 2023	View PDF Change of details for Jack Newman as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CERTNM	Company name changed ukb outreach LTD\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17	View PDF Company name changed ukb outreach LTD\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS United Kingdom to The Coach House 4 Dean Park Crescent Bournemouth Dorset BH1 1LY on 18 November 2020	View PDF Registered office address changed from Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS United Kingdom to The Coach House 4 Dean Park Crescent Bournemouth Dorset BH1 1LY on 18 November 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 2	View PDF Incorporation Statement of capital on 2019-12-05 GBP 2 - link opens in a new window - 32 pages (32 pages)

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