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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)
22 Oct 2020 CH01 Director's details changed for Mr Kean Grive on 21 October 2020
22 Oct 2020 CH01 Director's details changed for Mr Alexander Stanley Fortescue Frost on 21 October 2020
22 Oct 2020 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6th Floor 6 Kean Street London WC2B 4AS on 22 October 2020
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 118,988.89
20 Sep 2020 AP01 Appointment of Mr John Mackay Mcculloch Williamson as a director on 16 September 2020
26 Jun 2020 CH01 Director's details changed for Mr Kean Neil Grive on 26 June 2020
11 Jun 2020 AA Accounts for a small company made up to 30 September 2019
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
29 Apr 2020 SH08 Change of share class name or designation
22 Apr 2020 AP01 Appointment of Mrs Samantha Anne Wren as a director on 21 April 2020
17 Apr 2020 CH03 Secretary's details changed for Kean Grive on 16 April 2020
16 Apr 2020 CH01 Director's details changed for Mr Alexander Stanley Fortescue Frost on 16 April 2020
16 Apr 2020 CH01 Director's details changed for Mr Alexander Stanley Fortescue Frost on 16 April 2020
16 Apr 2020 PSC04 Change of details for Mr Alexander Stanley Fortescue Frost as a person with significant control on 16 April 2020
17 Feb 2020 TM01 Termination of appointment of Eamonn Wilmott as a director on 31 January 2020
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2019
  • GBP 72,270.17
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 115,001.51
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 126,699.93
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 80,401.68
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 85,770.17
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020.
27 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name already actioned 04/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 70,020.17
09 Jul 2019 PSC04 Change of details for Mr Alexander Stanley Fortescue Frost as a person with significant control on 9 July 2019