UCN HOLDINGS LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-04 with updates

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13/12/2313 December 2023 Change of details for Mr Thomas Edward Seaman as a person with significant control on 2023-03-10

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12/12/2312 December 2023 Change of details for Mr Thomas Edward Seaman as a person with significant control on 2023-03-10

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-06-23

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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18/04/2318 April 2023 Purchase of own shares.

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17/04/2317 April 2023 Cessation of Eva Tallaksen as a person with significant control on 2023-03-10

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17/04/2317 April 2023 Termination of appointment of Eva Tallaksen as a director on 2023-03-10

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08/03/238 March 2023 Total exemption full accounts made up to 2022-08-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 PREVSHO FROM 28/02/2020 TO 31/08/2019

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 ADOPT ARTICLES 11/04/2019

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05/02/195 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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