UBC HOLDINGS LTD

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Date	Description
19/06/2519 June 2025 New	Termination of appointment of Thomas Mulvaney as a director on 2025-06-18 View Document
23/01/2523 January 2025	Confirmation statement made on 2024-12-16 with updates View Document
22/01/2522 January 2025	Appointment of Mr Harunor Rashid Biswas as a director on 2024-12-18 View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
30/01/2430 January 2024	Notification of a person with significant control statement View Document
30/01/2430 January 2024	Cessation of Thomas Mulvaney as a person with significant control on 2024-01-11 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Confirmation statement made on 2023-12-16 with no updates View Document
25/07/2325 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-16 with no updates View Document

05/05/225 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
25/04/2225 April 2022	Previous accounting period shortened from 2022-06-30 to 2021-12-31 View Document
05/04/225 April 2022	Registration of charge 134753670001, created on 2022-03-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Confirmation statement made on 2021-12-16 with updates View Document
17/11/2117 November 2021	Resolutions View Document
17/11/2117 November 2021	Resolutions View Document
10/11/2110 November 2021	Director's details changed for Mr Nigel John Tripp on 2021-11-10 View Document
10/11/2110 November 2021	Statement of capital following an allotment of shares on 2021-08-27 View Document
10/11/2110 November 2021	Director's details changed for Mr John Charles Bryce on 2021-11-10 View Document
24/06/2124 June 2021	Incorporation View Document