UKAP HOLDINGS LIMITED

Company number 07505002

Date	Type	Description	View / Download
12 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2018 EUR 50,483,667.34	(7 pages)
25 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
25 Feb 2019	PSC01	Notification of James Holmes as a person with significant control on 23 January 2018	(2 pages)
24 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 April 2018 EUR 7,665,355.97 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2019	(4 pages)
24 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 March 2018 EUR 7,583,030.7 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2019	(4 pages)
13 Feb 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
08 Feb 2019	PSC02	Notification of Grosvenor Square Investments Limited as a person with significant control on 27 March 2017	(2 pages)
08 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 8 February 2019	(2 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(3 pages)
18 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
18 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
21 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 21 August 2018	(1 page)
15 Aug 2018	CH01	Director's details changed for Arno Alexander Sardelic on 15 August 2018	(2 pages)
15 Aug 2018	CH01	Director's details changed for Nicolas Robert Benjamin Holmes on 15 August 2018	(2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Martin Eberhardt on 15 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of James Dominic Rupert Holmes as a director on 13 August 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Martin Paul Jaques Helme as a director on 6 July 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr James Dominic Rupert Holmes as a director on 22 March 2018	(2 pages)
01 Jun 2018	MR01	Registration of charge 075050020001, created on 11 May 2018	(38 pages)
02 May 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(8 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 EUR 7,500,255.18 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.	(4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 EUR 7,475,255.18 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019 and 18/06/2019.	(4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 EUR 5,075,255.18 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.	(4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 EUR 4,986,907.96 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.	(4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 17 December 2017 EUR 4,935,437.55	(3 pages)