UALI HOLDING LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2024-12-10 with no updates

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2023-12-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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26/04/2326 April 2023 Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Office 4, Chi an Lorrell Sector 2 Aerohub Business Park St. Mawgan Newquay TR8 4RZ on 2023-04-26

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26/04/2326 April 2023 Register inspection address has been changed to Innovation Centre Gallows Hill Warwick CV34 6UW

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26/04/2326 April 2023 Register(s) moved to registered inspection location Innovation Centre Gallows Hill Warwick CV34 6UW

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13/04/2313 April 2023 Appointment of Mr Juan Martin Molinari as a director on 2023-04-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-10 with updates

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14/12/2214 December 2022 Change of details for Mr Ian Ali Bogado as a person with significant control on 2022-11-01

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14/12/2214 December 2022 Director's details changed for Mr Ian Ali Bogado on 2022-11-01

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07/12/227 December 2022 Sub-division of shares on 2022-11-16

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2016 December 2020 PSC'S CHANGE OF PARTICULARS / MR DIEGO EZEQUIEL MONTESANO / 16/12/2020

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16/12/2016 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO EZEQUIEL MONTESANO / 16/12/2020

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11/12/2011 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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