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GROUP UK LIMITED

Company number 05974037

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	PSC04	Change of details for Mr Martin Richard Jefferys as a person with significant control on 7 June 2018	View PDF Change of details for Mr Martin Richard Jefferys as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC07	Cessation of Neil Douglas Glenn Robertson as a person with significant control on 7 June 2018	View PDF Cessation of Neil Douglas Glenn Robertson as a person with significant control on 7 June 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	TM01	Termination of appointment of Neil Douglas Glenn Robertson as a director on 7 June 2018	View PDF Termination of appointment of Neil Douglas Glenn Robertson as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	SH06	Cancellation of shares. Statement of capital on 7 June 2018 GBP 1	View PDF Cancellation of shares. Statement of capital on 7 June 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	PSC04	Change of details for Mr Neil Douglas Glenn Robertson as a person with significant control on 30 July 2017	View PDF Change of details for Mr Neil Douglas Glenn Robertson as a person with significant control on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC04	Change of details for Mr Martin Richard Jefferys as a person with significant control on 30 July 2017	View PDF Change of details for Mr Martin Richard Jefferys as a person with significant control on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Neil Douglas Glenn Robertson on 30 July 2017	View PDF Director's details changed for Mr Neil Douglas Glenn Robertson on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Martin Richard Jefferys on 30 July 2017	View PDF Director's details changed for Mr Martin Richard Jefferys on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2 August 2017	View PDF Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2 August 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
12 May 2014	CH01	Director's details changed for Mr Neil Douglas Glenn Robertson on 12 May 2014	View PDF Director's details changed for Mr Neil Douglas Glenn Robertson on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 13 pages (13 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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