BUCKHEAD CAPITAL UK HOLDINGS LTD

Company number 12769629

Date	Type	Description	View / Download
11 Dec 2023	PSC01	Notification of Jonathan Seker Reed Brown as a person with significant control on 8 December 2023	(2 pages)
11 Dec 2023	PSC07	Cessation of Buckhead Capital Corporation as a person with significant control on 8 December 2023	(1 page)
19 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(4 pages)
28 Jul 2023	CH01	Director's details changed for Mr Jonathan Seker Reed Brown on 15 July 2023	(2 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	(17 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Dec 2022	PSC07	Cessation of Jonathan Brown as a person with significant control on 22 November 2022	(1 page)
12 Dec 2022	PSC02	Notification of Buckhead Capital Corporation as a person with significant control on 22 November 2022	(2 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(4 pages)
05 Aug 2022	PSC04	Change of details for Mr Jonathan Brown as a person with significant control on 26 July 2022	(2 pages)
04 Aug 2022	PSC04	Change of details for Mr Jonathan Brown as a person with significant control on 26 July 2022	(2 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
31 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	(5 pages)
06 Sep 2021	PSC07	Cessation of Buckhead Capital Corporation as a person with significant control on 26 July 2021	(1 page)
06 Sep 2021	PSC01	Notification of Jonathan Brown as a person with significant control on 26 July 2021	(2 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 100	(3 pages)
01 Jul 2021	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to 14a Main Street Cockermouth CA13 9LQ on 1 July 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Patrick James Morris as a director on 29 June 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mr Anthony Robert Ingham as a director on 29 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Jonathan Seker Reed Brown as a director on 29 June 2021	(2 pages)
10 Jun 2021	PSC02	Notification of Buckhead Capital Corporation as a person with significant control on 10 June 2021	(1 page)