Companies House does not verify the accuracy of the information filed

UK TOTE GROUP LIMITED

Company number 11119798

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 Nov 2024	AP01	Appointment of Mr David Hammond as a director on 5 November 2024	View PDF Appointment of Mr David Hammond as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Thomas George Spencer as a director on 5 November 2024	View PDF Appointment of Mr Thomas George Spencer as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Kean Grive as a director on 4 November 2024	View PDF Termination of appointment of Kean Grive as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Andrew Green as a director on 6 September 2024	View PDF Termination of appointment of Andrew Green as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Group of companies' accounts made up to 24 September 2023	View PDF Group of companies' accounts made up to 24 September 2023 - link opens in a new window - 54 pages (54 pages)
28 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 167,143.15	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 167,143.15 - link opens in a new window - 13 pages (13 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 166,143.15	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 166,143.15 - link opens in a new window - 13 pages (13 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 165,143.15	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 165,143.15 - link opens in a new window - 13 pages (13 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 164,593.15	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 164,593.15 - link opens in a new window - 13 pages (13 pages)
22 Feb 2024	CH01	Director's details changed for Mr John Mackay Mcculloch Williamson on 22 February 2024	View PDF Director's details changed for Mr John Mackay Mcculloch Williamson on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 164,343.15	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 164,343.15 - link opens in a new window - 13 pages (13 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 34 pages (34 pages)
01 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 159,343.15	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 159,343.15 - link opens in a new window - 13 pages (13 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	RP04AP01	Second filing for the appointment of Lord Spencer of Alresford Michael Alan Spencer as a director	View PDF Second filing for the appointment of Lord Spencer of Alresford Michael Alan Spencer as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 25 September 2022	View PDF Group of companies' accounts made up to 25 September 2022 - link opens in a new window - 54 pages (54 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 158,943.15	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 158,943.15 - link opens in a new window - 13 pages (13 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 158,543.15	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 158,543.15 - link opens in a new window - 13 pages (13 pages)
23 Mar 2023	AP01	Appointment of Mr Andrew Green as a director on 23 March 2023	View PDF Appointment of Mr Andrew Green as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Samantha Anne Wren as a director on 20 March 2023	View PDF Termination of appointment of Samantha Anne Wren as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

UK TOTE GROUP LIMITED

Filter by category