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USAY GROUP LTD

Company number 07654964

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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)
28 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2018
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 1 June 2016
28 Jan 2021 SH06 Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 9,918
  • ANNOTATION Clarification This document is a second filing of a SH06 originally registered on 19/08/2015.
28 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,957
  • ANNOTATION Clarification This document is a second filing of a SH03 originally registered on 19/08/2015.
27 Jan 2021 RP04AR01 Second filing of the annual return made up to 1 June 2015
27 Jan 2021 RP04AR01 Second filing of the annual return made up to 1 June 2014
27 Jan 2021 RP04AR01 Second filing of the annual return made up to 1 June 2013
27 Jan 2021 RP04AR01 Second filing of the annual return made up to 1 June 2012
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 11/06/2015
09 Jan 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
10 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 28/01/2021.
13 Apr 2020 AP01 Appointment of Mr Sandip Solanki as a director on 31 March 2020
13 Apr 2020 AP01 Appointment of Mr Sean Lee Kennedy as a director on 31 March 2020
13 Apr 2020 AP01 Appointment of Mr Lee Samuels as a director on 31 March 2020
05 Sep 2019 AP01 Appointment of Mr Mark Andrew Noble as a director on 2 September 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
03 Jun 2019 CS01 01/06/19 Statement of Capital gbp 9918
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 28/01/2021.
15 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of Capital) was registered on 28/01/2021.
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
10 Aug 2017 AD01 Registered office address changed from Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XL England to Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XZ on 10 August 2017
27 Jul 2017 AD01 Registered office address changed from Usay House Lakeside Business Park Broadway Lane South Cerney Gloucestershire GL7 5XL to Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XL on 27 July 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/03/2021.