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RUSSELL ULYATT GROUP LIMITED

Company number 11006416

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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)
14 Apr 2022 AP01 Appointment of Mrs Charlotte Emily Willis as a director on 12 April 2022
14 Apr 2022 AP01 Appointment of Mr Neil Anthony Moles as a director on 12 April 2022
14 Apr 2022 AD01 Registered office address changed from 1 the Triangle Ng2 Business Park Nottingham NG2 1AE England to 1a Tower Square Leeds LS1 4DL on 14 April 2022
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
22 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
20 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
31 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
27 Jul 2018 SH10 Particulars of variation of rights attached to shares
27 Jul 2018 SH08 Change of share class name or designation
25 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 AA01 Current accounting period extended from 31 October 2018 to 31 January 2019
05 Jul 2018 AD01 Registered office address changed from 1 the Triangle Nottingham NG2 1AE United Kingdom to 1 the Triangle Ng2 Business Park Nottingham NG2 1AE on 5 July 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 100
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 SH02 Sub-division of shares on 27 October 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/10/2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 99.8
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 0.1
10 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-10
  • GBP 1