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UKCG GROUP LIMITED

Company number 07246101

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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)
14 Feb 2018 TM01 Termination of appointment of Velma Violet Mcghee as a director on 2 February 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Declre a dividend of £300000 by the transfer of a loan 02/02/2018
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
15 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016 SH10 Particulars of variation of rights attached to shares
21 Nov 2016 SH08 Change of share class name or designation
05 Aug 2016 AUD Auditor's resignation
07 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
05 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 26,000
15 Sep 2015 TM01 Termination of appointment of Chris James Harrington as a director on 31 August 2015
05 Jul 2015 AP01 Appointment of John James Mcauliffe as a director on 1 May 2015
11 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 26,000
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
23 Sep 2014 AP01 Appointment of Mr Philip Gregory Pitts as a director on 30 June 2014
04 Jul 2014 MR01 Registration of charge 072461010006, created on 1 July 2014
03 Jul 2014 MR04 Satisfaction of charge 1 in full
03 Jul 2014 MR04 Satisfaction of charge 3 in full
03 Jul 2014 MR04 Satisfaction of charge 4 in full
03 Jul 2014 MR04 Satisfaction of charge 2 in full
02 Jul 2014 MR01 Registration of charge 072461010005
17 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 26,000
14 Apr 2014 CH01 Director's details changed for Mr Chris James Harrington on 21 March 2014
11 Apr 2014 CH01 Director's details changed for Mrs Velma Violet Mcghee on 21 March 2014