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UNIVERSAL GROUP HOLDINGS LIMITED

Company number 09868581

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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)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Aug 2016	CH01	Director's details changed for Miss Kirsten Elizabeth Waine on 31 January 2016	View PDF Director's details changed for Miss Kirsten Elizabeth Waine on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH01	Director's details changed for Mr Andrew Robinson on 31 January 2016	View PDF Director's details changed for Mr Andrew Robinson on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH01	Director's details changed for Nicholas Anthony Fitzpatrick on 31 January 2016	View PDF Director's details changed for Nicholas Anthony Fitzpatrick on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH01	Director's details changed for Jonathan Paul Eden on 31 January 2016	View PDF Director's details changed for Jonathan Paul Eden on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 40,000	View PDF Statement of capital following an allotment of shares on 12 January 2016 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP01	Appointment of Nicholas Anthony Fitzpatrick as a director on 12 January 2016	View PDF Appointment of Nicholas Anthony Fitzpatrick as a director on 12 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AP01	Appointment of Kirsten Elizabeth Waine as a director on 12 January 2016	View PDF Appointment of Kirsten Elizabeth Waine as a director on 12 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AP01	Appointment of Jonathan Paul Eden as a director on 12 January 2016	View PDF Appointment of Jonathan Paul Eden as a director on 12 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jan 2016	MR01	Registration of charge 098685810002, created on 12 January 2016	View PDF Registration of charge 098685810002, created on 12 January 2016 - link opens in a new window - 40 pages (40 pages)
06 Jan 2016	MR01	Registration of charge 098685810001, created on 4 January 2016	View PDF Registration of charge 098685810001, created on 4 January 2016 - link opens in a new window - 23 pages (23 pages)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 1	View PDF Incorporation Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 47 pages (47 pages)

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