URT GROUP LIMITED

Company number 06212248

Date	Type	Description	View / Download
26 Oct 2018	AP03	Appointment of Mr Andrew Lee Mcleod-Ross as a secretary on 25 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Andrew Lee Mcleod-Ross as a director on 25 October 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Thomas Mayer as a director on 3 May 2018	(1 page)
03 May 2018	PSC02	Notification of Kamkorp Limited as a person with significant control on 13 April 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
11 Apr 2018	TM01	Termination of appointment of Kevin Robert Emmett as a director on 15 March 2018	(1 page)
21 Mar 2018	AD01	Registered office address changed from Heath Place Bognor Regis West Sussex PO22 9SL to Units G5 & G6 Beeding Close Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TS on 21 March 2018	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
28 Sep 2017	TM01	Termination of appointment of Matthew John Cox as a director on 27 September 2017	(1 page)
27 Sep 2017	TM02	Termination of appointment of Matthew John Cox as a secretary on 31 July 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
13 Apr 2017	AP01	Appointment of Mr Thomas Mayer as a director on 15 March 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Darren Trevor James Weston as a director on 31 January 2017	(2 pages)
16 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,200	(8 pages)
06 Apr 2016	TM01	Termination of appointment of Paul Steven Walters as a director on 10 March 2016	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Mar 2016	TM01	Termination of appointment of Paul Steven Walters as a director on 10 March 2016	(2 pages)
08 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
03 Jul 2015	AP01	Appointment of Noamaan Kamal Siddiqi as a director on 22 November 2014	(3 pages)
17 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,200	(8 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
04 Sep 2014	SH20	Statement by Directors	(1 page)
04 Sep 2014	SH19	Statement of capital on 4 September 2014 GBP 1,200	(4 pages)
04 Sep 2014	CAP-SS	Solvency Statement dated 26/08/14	(1 page)