UK200 GROUP LIMITED

Company number 10634903

Date	Type	Description	View / Download
02 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(3 pages)
15 Dec 2019	MA	Memorandum and Articles of Association	(17 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages) Download iXBRL
19 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 22/02/2019	(4 pages)
26 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 19/09/2019.	(4 pages)
17 Jan 2019	MA	Memorandum and Articles of Association	(18 pages)
02 Jan 2019	TM01	Termination of appointment of David Phillip Challenger as a director on 31 December 2018	(1 page)
28 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
08 Oct 2018	AP01	Appointment of Mrs Sharon Elizabeth Ward as a director on 16 November 2017	(2 pages)
05 Oct 2018	AP01	Appointment of Mr David Philip Challenger as a director on 1 January 2018	(2 pages)
14 Sep 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of David Phillip Challenger as a director on 31 December 2017	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
06 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2018	PSC07	Cessation of Stephen John Vickers as a person with significant control on 1 February 2018	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 May 2017	AP01	Appointment of Michael Declan Swan as a director on 3 April 2017	(2 pages)
05 May 2017	AP01	Appointment of James Abbott as a director on 3 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Mrs Helen Louise Spencer as a director on 3 April 2017	(2 pages)
05 May 2017	AP01	Appointment of David Philip Challenger as a director on 3 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Peter Duff as a director on 3 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Kevin Stephen Powell as a director on 3 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Carl Edward Newton as a director on 3 April 2017	(2 pages)