Ug Appleby Ltd (Companies House Registration Number 14114288) is a private limited company created on 2022-05-18. The business is situated at Suite 9 1St Floor Somerset House, Low Moor Lane, Knaresborough HG5 9JB. Ug Appleby Ltd operates SIC: 82920 which means "packaging activities".
The official register indexes 2 persons of significant control, namely: Christian A. owns over 3/4 of shares, Melissa H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Christian A.
24 May 2022
Nature of control:
75,01-100% shares
Melissa H.
18 May 2022 - 24 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
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(1 page)
(AA01) Previous accounting period shortened to 2023/04/05
filed on: 4th, January 2024
| accounts
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 6th, November 2023
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/05/11
filed on: 11th, May 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022/05/24
filed on: 7th, July 2022
| persons with significant control
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(2 pages)
(PSC07) Cessation of a person with significant control 2022/05/24
filed on: 7th, July 2022
| persons with significant control
Free Download
(1 page)
(TM01) 2022/05/24 - the day director's appointment was terminated
filed on: 2nd, July 2022
| officers
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(1 page)
(AP01) New director appointment on 2022/05/24.
filed on: 1st, July 2022
| officers
Free Download
(2 pages)
(AP01) New director appointment on 2022/05/24.
filed on: 24th, June 2022
| officers
Free Download
(2 pages)
(TM01) 2022/05/24 - the day director's appointment was terminated
filed on: 24th, June 2022
| officers
Free Download
(1 page)
(AD01) Address change date: 2022/06/07. New Address: Suite 9 1st Floor Somerset House Low Moor Lane Knaresborough HG5 9JB. Previous address: 20 Sanctuary Fields North Anston Sheffield S25 4DD England
filed on: 7th, June 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 18th, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2022/05/18
capital