UNITED CARPETS GROUP LIMITED

Company number 05301665

Date	Type	Description	View / Download
01 Apr 2021	PSC04	Change of details for Paul Robert Eire as a person with significant control on 1 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Matthew Ellis as a director on 2 March 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Deborah Grayson as a director on 2 March 2021	(1 page)
09 Mar 2021	SH06	Cancellation of shares. Statement of capital on 22 January 2021 GBP 589,521.52	(4 pages)
09 Mar 2021	SH06	Cancellation of shares. Statement of capital on 25 January 2021 GBP 567,493.70	(4 pages)
09 Mar 2021	SH03	Purchase of own shares.	(2 pages)
09 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification company traded on aim	(3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 701 05/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Feb 2021	MAR	Re-registration of Memorandum and Articles	(83 pages)
17 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Feb 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Jan 2021	TM01	Termination of appointment of Kenneth Stanton Piggott as a director on 29 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Paul David Newton as a director on 29 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Peter Alan Cowgill as a director on 29 January 2021	(1 page)
11 Jan 2021	MR01	Registration of charge 053016650003, created on 7 January 2021	(19 pages)
06 Jan 2021	TM01	Termination of appointment of Ian Francis Bowness as a director on 6 January 2021	(1 page)
06 Jan 2021	TM02	Termination of appointment of Ian Francis Bowness as a secretary on 6 January 2021	(1 page)
23 Dec 2020	MR01	Registration of charge 053016650002, created on 18 December 2020	(32 pages)
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(9 pages)
27 Aug 2020	MR01	Registration of charge 053016650001, created on 25 August 2020	(52 pages)
26 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(9 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(64 pages)

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