RUSSELL ULYATT GROUP LIMITED

Company number 11006416

Date	Type	Description	View / Download
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
16 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
27 Jun 2024	TM01	Termination of appointment of Neil Anthony Moles as a director on 24 June 2024	(1 page)
27 Jun 2024	AP01	Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024	(2 pages)
02 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
02 Nov 2022	CH01	Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022	(2 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	(4 pages)
31 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 January 2022	(10 pages) Download iXBRL
28 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2022	SH08	Change of share class name or designation	(2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	(15 pages)
20 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2022	PSC07	Cessation of Andrew Russell Dyke as a person with significant control on 12 April 2022	(1 page)
14 Apr 2022	PSC02	Notification of The Progeny Group Limited as a person with significant control on 12 April 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Helen Margaret Dyke as a director on 12 April 2022	(1 page)
14 Apr 2022	TM01	Termination of appointment of Andrew Russell Dyke as a director on 12 April 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mr Steven Michael Allen as a director on 12 April 2022	(2 pages)