UC GROUP LTD

Company number 03762366

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(7 pages)
11 Jul 2017	PSC04	Change of details for Mr Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Marcel Martinus Jacobus Johannes Boekhoorn as a person with significant control on 6 April 2016	(2 pages)
29 May 2017	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 94,095.7577	(3 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
25 Aug 2016	AP01	Appointment of Mr David Scheurl as a director on 12 April 2014	(2 pages)
12 Aug 2016	AR01	Annual return made up to 26 April 2016 with bulk list of shareholders Statement of capital on 2016-08-12 GBP 94,091.5587	(20 pages)
08 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2016	TM01	Termination of appointment of Frans Sietze Van Hove as a director on 1 January 2016	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 936,475.577	(3 pages)
05 Jun 2015	CH01	Director's details changed for Mr Patrick John Boylan on 1 January 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 936,475.577	(7 pages)
22 May 2015	CH01	Director's details changed for Frans Sietze Van Hove on 27 April 2014	(2 pages)
29 Apr 2015	CH01	Director's details changed for Marcel Martinus Jacobus Johannes Boekmoorn on 29 April 2015	(2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 936,475	(4 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 93,633.56	(4 pages)
21 Aug 2014	AP01	Appointment of Mr Daniel Ian Holden as a director on 4 November 2013	(2 pages)
30 Jun 2014	AR01	Annual return made up to 26 April 2014 no member list Statement of capital on 2014-06-30 GBP 93,601.271	(18 pages)
22 May 2014	MR01	Registration of charge 037623660006	(51 pages)
17 Mar 2014	MR01	Registration of charge 037623660004	(35 pages)
17 Mar 2014	MR01	Registration of charge 037623660005	(26 pages)