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UKAP HOLDINGS LIMITED

Company number 07505002

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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)
07 Dec 2017 AA Full accounts made up to 31 March 2017
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • EUR 4,765,753.39
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • EUR 4,472,979.36
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • EUR 4,329,608.27
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • EUR 4,299,659.63
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • EUR 4,273,148.74
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.
17 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • EUR 4,041,282.89
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • EUR 4,020,167.31
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • EUR 3,838,917.31
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • EUR 3,821,169.86
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • EUR 1,636,022.52
10 Oct 2017 AP01 Appointment of Mr Martin Eberhardt as a director on 1 August 2017
10 Oct 2017 TM01 Termination of appointment of Thomas Jurgen Werner as a director on 31 May 2017
04 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
29 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • EUR 1,599,575.59
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • EUR 1,583,431.87
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • EUR 1,152,181.87
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • EUR 1,123,302.19
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • EUR 1,090,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2020.
24 May 2017 AR01 Annual return made up to 25 January 2016 with full list of shareholders
23 May 2017 CS01 Confirmation statement made on 25 January 2017 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
16 Mar 2017 AP01 Appointment of Nicolas Robert Benjamin Holmes as a director on 23 February 2017