UWC HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr Charlie Cannon Brookes as a director on 2024-09-19 |
| 03/09/243 September 2024 | Resolutions |
| 03/09/243 September 2024 | Memorandum and Articles of Association |
| 30/08/2430 August 2024 | Termination of appointment of Gillian Jones as a secretary on 2024-08-29 |
| 30/08/2430 August 2024 | Appointment of Mr Richard William Vogt as a director on 2024-08-29 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Statement of capital on 2023-04-24 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Particulars of variation of rights attached to shares |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 19/04/2319 April 2023 | Cessation of Howard Anthony Jones as a person with significant control on 2023-04-03 |
| 19/04/2319 April 2023 | Change of details for Uwc Group Limited as a person with significant control on 2023-04-03 |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | Notification of Uwc Group Limited as a person with significant control on 2023-03-31 |
| 11/04/2311 April 2023 | Cessation of Neil Lindsey Jones as a person with significant control on 2023-03-31 |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 11/04/2311 April 2023 | Statement of capital on 2023-04-11 |
| 11/04/2311 April 2023 | |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Registered office address changed from Communications Experience Centre Challenge Way Greenbank Technology Park Blackburn Lancashire BB1 5QB United Kingdom to Office 7B, the Saturn Centre Challenge Way Blackburn BB1 5QB on 2021-08-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/1913 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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