Companies House does not verify the accuracy of the information filed

UDP GROUP LIMITED

Company number 10303847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Matthew William Pomroy as a director on 31 December 2023	View PDF Termination of appointment of Matthew William Pomroy as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Jeffrey Lang as a director on 3 January 2023	View PDF Termination of appointment of Jeffrey Lang as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 28 July 2022	View PDF Second filing of Confirmation Statement dated 28 July 2022 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 189.93	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 189.93 - link opens in a new window - 7 pages (7 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 31/03/2022	View PDF Resolutions RES13 ‐ Proposed contract 31/03/2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Sep 2022	AP01	Appointment of Mr Adam Richardson as a director on 1 September 2022	View PDF Appointment of Mr Adam Richardson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Lee Boyle as a director on 2 September 2022	View PDF Appointment of Mr Lee Boyle as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	28/07/22 Statement of Capital gbp 189.93 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/03/2023.	View PDF 28/07/22 Statement of Capital gbp 189.93 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/03/2023. - link opens in a new window - 8 pages (8 pages)
19 May 2022	TM01	Termination of appointment of Michael Owen as a director on 19 April 2022	View PDF Termination of appointment of Michael Owen as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	MR04	Satisfaction of charge 103038470002 in full	View PDF Satisfaction of charge 103038470002 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2022	MR04	Satisfaction of charge 103038470001 in full	View PDF Satisfaction of charge 103038470001 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2022	MR04	Satisfaction of charge 103038470005 in full	View PDF Satisfaction of charge 103038470005 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH06	Cancellation of shares. Statement of capital on 10 March 2022 GBP 191.08	View PDF Cancellation of shares. Statement of capital on 10 March 2022 GBP 191.08 - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	TM01	Termination of appointment of Claire Alvarez as a director on 4 January 2022	View PDF Termination of appointment of Claire Alvarez as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Michael Owen as a director on 4 January 2022	View PDF Appointment of Michael Owen as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of David Atherton as a director on 10 March 2022	View PDF Termination of appointment of David Atherton as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Matthew William Pomroy as a director on 4 January 2022	View PDF Appointment of Matthew William Pomroy as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Philip Croft as a director on 10 March 2022	View PDF Termination of appointment of Philip Croft as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UDP GROUP LIMITED

Filter by category