UHG HOLDINGS UK VI LIMITED

07745967
MOORCROFTS LLP SOLICITORS MERE PARK DEDMERE ROAD MARLOW SL7 1PB

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
23 Aug 2024 resolution Resolution 2 Buy now
23 Aug 2024 insolvency Solvency Statement dated 23/08/24 1 Buy now
23 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 May 2024 accounts Annual Accounts 24 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 accounts Annual Accounts 23 Buy now
12 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
12 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2023 insolvency Solvency Statement dated 12/04/23 1 Buy now
12 Apr 2023 resolution Resolution 2 Buy now
26 Jan 2023 officers Appointment of secretary (Mr Nicholas Shjerve) 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2022 accounts Annual Accounts 24 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Simon Hawthorne) 2 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
25 Aug 2021 accounts Annual Accounts 23 Buy now
08 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
08 Jul 2021 insolvency Solvency Statement dated 30/06/21 1 Buy now
08 Jul 2021 resolution Resolution 3 Buy now
11 Apr 2021 incorporation Memorandum Articles 36 Buy now
11 Apr 2021 resolution Resolution 3 Buy now
03 Apr 2021 officers Appointment of director (Mr Paul Timothy Runice) 2 Buy now
03 Apr 2021 officers Appointment of director (Mr Simon Hawthorne) 2 Buy now
03 Apr 2021 officers Appointment of director (Mr Daniel William Christopherson) 2 Buy now
16 Mar 2021 resolution Resolution 3 Buy now
28 Jan 2021 capital Return of Allotment of shares 4 Buy now
28 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jan 2021 capital Statement of capital (Section 108) 5 Buy now
28 Jan 2021 insolvency Solvency Statement dated 31/12/20 1 Buy now
28 Jan 2021 resolution Resolution 3 Buy now
25 Jan 2021 capital Return of Allotment of shares 4 Buy now
25 Jan 2021 resolution Resolution 3 Buy now
21 Dec 2020 accounts Annual Accounts 15 Buy now
10 Dec 2020 officers Termination of appointment of director (Ralph Andrew Korpman) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Neil David Anderson) 2 Buy now
06 Oct 2019 accounts Annual Accounts 19 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 auditors Auditors Resignation Company 1 Buy now
14 Jan 2019 officers Appointment of director (Mr Neil David Anderson) 2 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2018 resolution Resolution 38 Buy now
30 Sep 2017 accounts Annual Accounts 8 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2017 officers Appointment of director (Dr Ralph Andrew Korpman) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Ralph Korpman) 1 Buy now
01 Oct 2016 accounts Annual Accounts 5 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 5 Buy now
09 Sep 2015 annual-return Annual Return 3 Buy now
11 Sep 2014 annual-return Annual Return 3 Buy now
18 Feb 2014 accounts Annual Accounts 2 Buy now
28 Aug 2013 annual-return Annual Return 3 Buy now
23 May 2013 accounts Annual Accounts 2 Buy now
26 Apr 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
20 Sep 2012 annual-return Annual Return 3 Buy now
20 Sep 2012 officers Change of particulars for director (Ralph Korpman) 2 Buy now
19 Sep 2012 officers Appointment of director (Ralph Korpman) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Ralph Korpman) 1 Buy now
28 Jun 2012 officers Change of particulars for director (Ralph Korpman) 2 Buy now
07 Sep 2011 officers Appointment of director (Ralph Korpman) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Sean Nicolson) 1 Buy now
07 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2011 incorporation Incorporation Company 15 Buy now