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UK TOTE GROUP LIMITED

Company number 11119798

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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)
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
04 Nov 2022 CH01 Director's details changed for Mr John Mackay Mcculloch Williamson on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr John Mackay Mcculloch Williamson on 1 November 2022
28 Jul 2022 AP01 Appointment of Mr Mark Kevin Holt as a director on 25 July 2022
26 Jul 2022 AP01 Appointment of Lord Spencer of Alresford Michael Alan Spencer as a director on 25 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 03/07/23
20 Jun 2022 AA Group of companies' accounts made up to 26 September 2021
25 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 157,743.15
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 157,693.15
01 Feb 2022 SH08 Change of share class name or designation
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 151,693.15
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
21 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 138,459.81
16 Aug 2021 SH08 Change of share class name or designation
25 Jun 2021 AA Group of companies' accounts made up to 27 September 2020
19 May 2021 SH08 Change of share class name or designation
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 137,079.81
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 135,261.63
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 135,028.7
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 131,846.89
22 Oct 2020 CH01 Director's details changed for Mr John Mackay Mcculloch Williamson on 21 October 2020
22 Oct 2020 CH01 Director's details changed for Mr Simon Patrick Henry Larkin on 21 October 2020
22 Oct 2020 CH03 Secretary's details changed for Kean Grive on 21 October 2020