UOVO GROUP PLC

Company number 10245694

Date	Type	Description	View / Download
04 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-28	(2 pages)
11 Mar 2018	CONNOT	Change of name notice	(2 pages)
13 Dec 2017	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 13 December 2017	(1 page)
04 Dec 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(3 pages)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2016 EUR 59,602.00	(7 pages)
16 May 2017	AAMD	Amended full accounts made up to 31 December 2016	(16 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 EUR 126,813	(3 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Mar 2017	SH02	Sub-division of shares on 22 June 2016	(4 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 22/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2016 EUR 300	(7 pages)
08 Feb 2017	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017	(1 page)
30 Jan 2017	AP03	Appointment of Mr Toby David Street as a secretary on 16 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Charles Michael Bartholomew as a secretary on 16 January 2017	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Dec 2016	AP01	Appointment of Mr Barnaby Wynter as a director on 1 December 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Allan Michael Presland as a director on 1 December 2016	(2 pages)
30 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
04 Nov 2016	CERT8A	Commence business and borrow	(1 page)
04 Nov 2016	SH50	Trading certificate for a public company	(3 pages)