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UNIVERSE GROUP LIMITED

Company number 02639726

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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 Jul 2017	AP03	Appointment of Mr Daryl Marc Paton as a secretary on 10 July 2017	View PDF Appointment of Mr Daryl Marc Paton as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AP01	Appointment of Mr Daryl Marc Paton as a director on 10 July 2017	View PDF Appointment of Mr Daryl Marc Paton as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Robert John Smeeton as a director on 10 July 2017	View PDF Termination of appointment of Robert John Smeeton as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM02	Termination of appointment of Robert John Smeeton as a secretary on 10 July 2017	View PDF Termination of appointment of Robert John Smeeton as a secretary on 10 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 63 pages (63 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 65 pages (65 pages)
06 Oct 2015	AR01	Annual return made up to 21 August 2015 no member list Statement of capital on 2015-10-06 GBP 2,309,739.35	View PDF Annual return made up to 21 August 2015 no member list Statement of capital on 2015-10-06 GBP 2,309,739.35 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 2,202,817.58	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 2,202,817.58 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,202,817.58	View PDF Statement of capital following an allotment of shares on 5 June 2015 GBP 2,202,817.58 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 2,202,817.58	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 2,202,817.58 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AP01	Appointment of Mr Baljit Kumar Tank as a director on 8 September 2015	View PDF Appointment of Mr Baljit Kumar Tank as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr Andrew Robert Blazye as a director on 6 May 2015	View PDF Appointment of Mr Andrew Robert Blazye as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 63 pages (63 pages)
08 Oct 2014	AR01	Annual return made up to 21 August 2014 no member list Statement of capital on 2014-10-08 GBP 2,202,817.58	View PDF Annual return made up to 21 August 2014 no member list Statement of capital on 2014-10-08 GBP 2,202,817.58 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 64 pages (64 pages)
08 Oct 2013	TM01	Termination of appointment of Stephen Mcleod as a director	View PDF Termination of appointment of Stephen Mcleod as a director - link opens in a new window - 2 pages (2 pages)

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UNIVERSE GROUP LIMITED

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