ULLINK UK HOLDCO 3 LIMITED

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DateDescription
21/05/2521 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

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13/02/2513 February 2025 Register inspection address has been changed to 193 Marsh Wall London E14 9SG

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12/02/2512 February 2025 Declaration of solvency

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20/01/2520 January 2025 Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2025-01-20

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16/01/2516 January 2025 Resolutions

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16/01/2516 January 2025 Appointment of a voluntary liquidator

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10/01/2510 January 2025 Termination of appointment of Justin William Erskine Scott as a director on 2025-01-10

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24/07/2424 July 2024

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24/07/2424 July 2024

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24/07/2424 July 2024 Statement of capital on 2024-07-24

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24/07/2424 July 2024 Resolutions

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with no updates

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13/04/2413 April 2024 Full accounts made up to 2023-06-30

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09/06/239 June 2023 Withdrawal of a person with significant control statement on 2023-06-09

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09/06/239 June 2023 Notification of Broadridge Financial Solutions, Inc. as a person with significant control on 2022-05-25

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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14/02/2314 February 2023 Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08

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17/05/2217 May 2022 Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 2022-05-17

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17/05/2217 May 2022 Change of details for Ullink Uk Holdco 2 Limited as a person with significant control on 2022-05-16

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31/03/2231 March 2022 Full accounts made up to 2021-06-30

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25/12/2125 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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29/10/2129 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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29/07/2129 July 2021 Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2021-07-15

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29/07/2129 July 2021 Termination of appointment of Robert Mackay as a director on 2021-06-15

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29/07/2129 July 2021 Appointment of Ms Laura Perz Matlin as a director on 2021-07-15

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29/07/2129 July 2021 Appointment of Mr David John Kelly as a director on 2021-07-15

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29/07/2129 July 2021 Appointment of Mr Thomas Patrick Carey as a director on 2021-07-15

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-06 with updates

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-05-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACKAY

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY

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03/04/193 April 2019 CESSATION OF RICHARD MICHAEL BENTLEY AS A PSC

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03/04/193 April 2019 DIRECTOR APPOINTED MR ROBERT MACKAY

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / ULLINK UK HOLDCO 2 LIMITED / 20/02/2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD ENGLAND

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31/01/1931 January 2019 CESSATION OF TORBEN BRANDT MUNCH AS A PSC

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BENTLEY

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24/01/1924 January 2019 DIRECTOR APPOINTED MR RICHARD MICHAEL BENTLEY

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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16/06/1816 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN BRANDT MUNCH

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04/06/184 June 2018 DIRECTOR APPOINTED MR NILS GUNNAR TONY FALCK

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR CARL LARSSON

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK NASLUND

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10/05/1810 May 2018 DIRECTOR APPOINTED MR TORBEN BRANDT MUNCH

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR DIDIER BOUILLARD

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090756420003

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090756420001

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090756420002

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULLINK UK HOLDCO 2 LIMITED

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22/03/1822 March 2018 CESSATION OF DIDIER BOUILLARD AS A PSC

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21/03/1821 March 2018 DIRECTOR APPOINTED MR ERIK JONAS FREDRIK NASLUND

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21/03/1821 March 2018 DIRECTOR APPOINTED MR CARL PER ERIC SLETTEN LARSSON

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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27/04/1727 April 2017 SOLVENCY STATEMENT DATED 27/04/17

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27/04/1727 April 2017 REDUCTION OF THE SHARE PREMIUM ACCOUNT 27/04/2017

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27/04/1727 April 2017 27/04/17 STATEMENT OF CAPITAL EUR 1112551.88

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27/04/1727 April 2017 STATEMENT BY DIRECTORS

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090756420003

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR APPOINTED MR DIDIER BRUNO BOUILLARD

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE 106 1 ALIE STREET LONDON E1 8DE

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/07/156 July 2015 DIRECTOR APPOINTED MR GRAHAM HOWELL

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOYES

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30/06/1530 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR APPOINTED MR STEPHEN ANTHONY HOYES

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENT USELDINGER

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BRIAN

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14/04/1514 April 2015 DIRECTOR APPOINTED MR BERTRAND ANDRE ROBERT SCIARD

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31/03/1531 March 2015 DIRECTOR APPOINTED JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN

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16/10/1416 October 2014 16/09/14 STATEMENT OF CAPITAL EUR 1112551.88

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02/10/142 October 2014 ADOPT ARTICLES 11/09/2014

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090756420001

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090756420002

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04/08/144 August 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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15/07/1415 July 2014 19/06/14 STATEMENT OF CAPITAL EUR 75750000

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14/07/1414 July 2014 ADOPT ARTICLES 19/06/2014

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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