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AS UNION HOLDCO UK LIMITED
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AS UNION HOLDCO UK LIMITED: Filings

    • Overview

    Company NameAS UNION HOLDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14060573
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AS UNION HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Agnieszka Caban as a secretary on Aug 21, 2026

    		2 pagesAP03

    Appointment of Ms Jane Elizabeth Douglas as a director on Aug 21, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2025

    		22 pagesAA

    Confirmation statement made on Apr 16, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Second filing of Confirmation Statement dated Apr 20, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 20, 2025

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Apr 20, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 06/05/2025.

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 1
    		3 pagesSH01

    Registration of charge 140605730001, created on Apr 22, 2025

    		20 pagesMR01

    Certificate of change of name

    Company name changed as union uk LIMITED\certificate issued on 10/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2024

    		RES15

    Certificate of change of name

    Company name changed as infra luz holdco uk LTD\certificate issued on 09/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2024

    		RES15

    Termination of appointment of Carl Anthony Astorri as a director on Dec 06, 2024

    		1 pagesTM01

    Termination of appointment of James Anthony Walsh as a director on Dec 06, 2024

    		1 pagesTM01

    Appointment of Mr Matthew James Topp as a director on Dec 06, 2024

    		2 pagesAP01

    Appointment of Mr Matthew James Fidge as a director on Dec 06, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Nicolas Gregory Kemp as a director on Jul 24, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 06/05/2025.

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0