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GOOGLE UK LIMITED

Company number 03977902

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 PSC05 Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017
View PDF ( Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017 - link opens in a new window ) (2 pages)
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
View PDF ( Confirmation statement made on 20 April 2017 with updates - link opens in a new window ) (5 pages)
06 Apr 2017 AA Full accounts made up to 30 June 2016
View PDF ( Full accounts made up to 30 June 2016 - link opens in a new window ) (34 pages)
29 Mar 2017 TM01 Termination of appointment of Ronan Aubyn Harris as a director on 6 February 2017
View PDF ( Termination of appointment of Ronan Aubyn Harris as a director on 6 February 2017 - link opens in a new window ) (1 page)
20 Dec 2016 AP01 Appointment of Ronan Aubyn Harris as a director on 29 October 2016
View PDF ( Appointment of Ronan Aubyn Harris as a director on 29 October 2016 - link opens in a new window ) (2 pages)
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,001
View PDF ( Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,001
- link opens in a new window )
(7 pages)
11 Feb 2016 CH01 Director's details changed for Paul Terence Manicle on 16 November 2015
View PDF ( Director's details changed for Paul Terence Manicle on 16 November 2015 - link opens in a new window ) (2 pages)
02 Feb 2016 AA Full accounts made up to 30 June 2015
View PDF ( Full accounts made up to 30 June 2015 - link opens in a new window ) (32 pages)
09 Dec 2015 AP01 Appointment of Paul Terence Manicle as a director on 16 November 2015
View PDF ( Appointment of Paul Terence Manicle as a director on 16 November 2015 - link opens in a new window ) (2 pages)
09 Dec 2015 TM01 Termination of appointment of Graham Law as a director on 16 November 2015
View PDF ( Termination of appointment of Graham Law as a director on 16 November 2015 - link opens in a new window ) (1 page)
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
View PDF ( Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window ) (1 page)
27 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,001
View PDF ( Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,001
- link opens in a new window )
(7 pages)
04 Aug 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (29 pages)
28 Jul 2014 CH01 Director's details changed for Mr Kenneth Hohee Yi on 1 July 2014
View PDF ( Director's details changed for Mr Kenneth Hohee Yi on 1 July 2014 - link opens in a new window ) (2 pages)
30 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,001
View PDF ( Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,001
- link opens in a new window )
(7 pages)
19 Dec 2013 TM01 Termination of appointment of Nidhi Shah as a director
View PDF ( Termination of appointment of Nidhi Shah as a director - link opens in a new window ) (1 page)
19 Dec 2013 AP01 Appointment of Kenneth Yi as a director
View PDF ( Appointment of Kenneth Yi as a director - link opens in a new window ) (2 pages)
02 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (27 pages)
01 Aug 2013 AP01 Appointment of Nidhi Shah as a director
View PDF ( Appointment of Nidhi Shah as a director - link opens in a new window ) (2 pages)
01 Aug 2013 TM01 Termination of appointment of Donald Harrison as a director
View PDF ( Termination of appointment of Donald Harrison as a director - link opens in a new window ) (1 page)
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(44 pages)
22 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,001
View PDF ( Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,001
- link opens in a new window )
(3 pages)
29 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
View PDF ( Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window ) (6 pages)
29 Apr 2013 CH01 Director's details changed for Donald Stewart Harrison on 19 April 2013
View PDF ( Director's details changed for Donald Stewart Harrison on 19 April 2013 - link opens in a new window ) (2 pages)
26 Apr 2013 CH01 Director's details changed for Graham Law on 19 April 2013
View PDF ( Director's details changed for Graham Law on 19 April 2013 - link opens in a new window ) (2 pages)