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UC GROUP LTD

Company number 03762366

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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)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 93,601.001	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 93,601.001 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AD01	Registered office address changed from , Sundridge Park Manor Willoughby Lane, Bromley, Kent, BR1 3FZ on 17 December 2013	View PDF Registered office address changed from , Sundridge Park Manor Willoughby Lane, Bromley, Kent, BR1 3FZ on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Nov 2013	MR01	Registration of charge 037623660003	View PDF Registration of charge 037623660003 - link opens in a new window - 51 pages (51 pages)
08 Nov 2013	AP01	Appointment of Marcel Martinus Jacobus Johannes Boekmoorn as a director	View PDF Appointment of Marcel Martinus Jacobus Johannes Boekmoorn as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
25 Sep 2013	AP01	Appointment of Mr Patrick John Boylan as a director	View PDF Appointment of Mr Patrick John Boylan as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	TM01	Termination of appointment of Mark Blakemore as a director	View PDF Termination of appointment of Mark Blakemore as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 93,588	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 93,588 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 26 April 2013 with bulk list of shareholders	View PDF Annual return made up to 26 April 2013 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Jun 2013	CH01	Director's details changed for Right Honorable David Blunkett on 20 April 2013	View PDF Director's details changed for Right Honorable David Blunkett on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Jacobus Adriaan Paulsen on 20 April 2013	View PDF Director's details changed for Mr Jacobus Adriaan Paulsen on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 93,551 ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 93,551 ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 91,785 ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 91,785 ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 91,751 ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 91,751 ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
12 Jul 2012	AP01	Appointment of Mark Allen Blakemore as a director	View PDF Appointment of Mark Allen Blakemore as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AR01	Annual return made up to 26 April 2012 with bulk list of shareholders	View PDF Annual return made up to 26 April 2012 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 91,402	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 91,402 - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 91,362	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 91,362 - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 91,352	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 91,352 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	View PDF Appointment of Mr Daniel Ian Holden as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM01	Termination of appointment of Robert Robinson as a director	View PDF Termination of appointment of Robert Robinson as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	View PDF Termination of appointment of Robert Robinson as a secretary - link opens in a new window - 1 page (1 page)

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