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UKAP (EK) LIMITED

Company number 13427444

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Company Results (links open in a new window)
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)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	CH01	Director's details changed for Mr Michael James Edward Simmonds on 1 January 2023	View PDF Director's details changed for Mr Michael James Edward Simmonds on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Grant Campbell Wright on 1 January 2023	View PDF Director's details changed for Mr Grant Campbell Wright on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC05	Change of details for Ukap Investments Limited as a person with significant control on 1 January 2023	View PDF Change of details for Ukap Investments Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	CH01	Director's details changed for Mr Michael James Edward Simmonds on 31 March 2023	View PDF Director's details changed for Mr Michael James Edward Simmonds on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	CH01	Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022	View PDF Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 13 July 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 13 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	TM01	Termination of appointment of Martin Eberhardt as a director on 3 February 2022	View PDF Termination of appointment of Martin Eberhardt as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Nov 2021	AP03	Appointment of Mr Bernard Sumner as a secretary on 2 November 2021	View PDF Appointment of Mr Bernard Sumner as a secretary on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Martin Eberhardt as a director on 21 October 2021	View PDF Appointment of Mr Martin Eberhardt as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Jonathan Sutton as a director on 28 May 2021	View PDF Appointment of Mr Jonathan Sutton as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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