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UK 111 LIMITED

Company number 13290110

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 25 March 2023	View PDF Group of companies' accounts made up to 25 March 2023 - link opens in a new window - 103 pages (103 pages)
08 Jun 2023	AP03	Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023	View PDF Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023	View PDF Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	AA	Group of companies' accounts made up to 26 March 2022	View PDF Group of companies' accounts made up to 26 March 2022 - link opens in a new window - 107 pages (107 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,004	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,004 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Sofina Foods Ltd, Karro Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9NE on 23 March 2022	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Sofina Foods Ltd, Karro Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9NE on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP03	Appointment of Mr Timothy James Saunders as a secretary on 22 March 2022	View PDF Appointment of Mr Timothy James Saunders as a secretary on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2022	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 2,001	View PDF Statement of capital on 19 November 2021 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 1 page (1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 2,001	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	MR01	Registration of charge 132901100001, created on 30 April 2021	View PDF Registration of charge 132901100001, created on 30 April 2021 - link opens in a new window - 59 pages (59 pages)
08 Apr 2021	AP01	Appointment of Annabel Philippa Peliwan as a director on 24 March 2021	View PDF Appointment of Annabel Philippa Peliwan as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Derek Charles Rawlings as a director on 24 March 2021	View PDF Appointment of Derek Charles Rawlings as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 55 pages (55 pages)

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UK 111 LIMITED

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