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THE U GROUP LIMITED

Company number 01237537

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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)
14 May 2024	PSC07	Cessation of Ugch Limited as a person with significant control on 9 March 2024	View PDF Cessation of Ugch Limited as a person with significant control on 9 March 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC02	Notification of Ugx Limited as a person with significant control on 9 March 2024	View PDF Notification of Ugx Limited as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC02	Notification of Ugch Limited as a person with significant control on 4 October 2023	View PDF Notification of Ugch Limited as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Lee Mcdonagh as a person with significant control on 4 October 2023	View PDF Cessation of Lee Mcdonagh as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH19	Statement of capital on 7 November 2023 GBP 100	View PDF Statement of capital on 7 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2023	CAP-SS	Solvency Statement dated 19/09/23	View PDF Solvency Statement dated 19/09/23 - link opens in a new window - 1 page (1 page)
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 19/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2023	CH01	Director's details changed for Mr Lee Mcdonagh on 1 November 2023	View PDF Director's details changed for Mr Lee Mcdonagh on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH19	Statement of capital on 3 October 2023 GBP 100	View PDF Statement of capital on 3 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2023	CAP-SS	Solvency Statement dated 19/09/23	View PDF Solvency Statement dated 19/09/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Return the share premium account of £184585 directly to the holders of the ordinary shares 19/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Return the share premium account of £184585 directly to the holders of the ordinary shares 19/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP03	Appointment of Mr Lee Mcdonagh as a secretary on 30 June 2021	View PDF Appointment of Mr Lee Mcdonagh as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Iris Mcdonagh as a director on 30 June 2021	View PDF Termination of appointment of Iris Mcdonagh as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM02	Termination of appointment of Iris Mcdonagh as a secretary on 30 June 2021	View PDF Termination of appointment of Iris Mcdonagh as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)

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THE U GROUP LIMITED

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