UOG HOLDINGS PLC

10358067
1ST FLOOR, YARNWICKE 119-121 CANNON STREET LONDON ENGLAND EC4N 5AT

Documents

Documents
Date Category Description Pages
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2024 accounts Annual Accounts 22 Buy now
24 Jan 2024 officers Appointment of director (Mr Simon Thomas Brett) 2 Buy now
19 Dec 2023 officers Termination of appointment of secretary (Peter Dunne) 1 Buy now
19 Dec 2023 officers Appointment of secretary (Mr Simon Brett) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Peter Michael Dunne) 1 Buy now
10 Oct 2023 accounts Annual Accounts 22 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Termination of appointment of director (Jonathan James Leather) 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 21 Buy now
24 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 officers Appointment of secretary (Mr Peter Dunne) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Peter Dunne) 2 Buy now
06 Jun 2022 officers Termination of appointment of secretary (David Thomas Quirke) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (David Thomas Quirke) 1 Buy now
07 Oct 2021 accounts Annual Accounts 22 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 22 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Change of particulars for director (Mr David Thomas Quirke) 2 Buy now
30 Aug 2019 officers Appointment of director (Mr David Thomas Quirke) 2 Buy now
03 Jul 2019 accounts Annual Accounts 19 Buy now
24 Jun 2019 officers Appointment of secretary (Mr David Thomas Quirke) 2 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Brian Larkin) 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 19 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2017 accounts Annual Accounts 33 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
28 Mar 2017 capital Return of Allotment of shares 3 Buy now
16 Dec 2016 capital Return of Allotment of shares 3 Buy now
25 Oct 2016 incorporation Commence business and borrow 1 Buy now
25 Oct 2016 resolution Resolution 1 Buy now
25 Oct 2016 reregistration Application Trading Certificate 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
02 Sep 2016 incorporation Incorporation Company 101 Buy now