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UNITED SUGAR GROUP LTD

Company number 08366496

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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)
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 04/06/2019	View PDF Resolutions RES13 ‐ Reduce share premium 04/06/2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2019	SH19	Statement of capital on 26 June 2019 GBP 3	View PDF Statement of capital on 26 June 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AP01	Appointment of Mr Kristian Shaw as a director on 19 October 2018	View PDF Appointment of Mr Kristian Shaw as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Stephen Michael Pickup as a director on 19 October 2018	View PDF Termination of appointment of Stephen Michael Pickup as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2018	AD01	Registered office address changed from 20 Little Britain London EC1A 7DH England to 66 Green Lane St. Albans AL3 6EY on 28 September 2018	View PDF Registered office address changed from 20 Little Britain London EC1A 7DH England to 66 Green Lane St. Albans AL3 6EY on 28 September 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from 1 King Street London EC2V 8AU to 20 Little Britain London EC1A 7DH on 1 February 2017	View PDF Registered office address changed from 1 King Street London EC2V 8AU to 20 Little Britain London EC1A 7DH on 1 February 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 3 pages (3 pages)

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