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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)
09 Jul 2019	CH01	Director's details changed for Mr Alexander Stanley Fortescue Frost on 9 July 2019	View PDF Director's details changed for Mr Alexander Stanley Fortescue Frost on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 69,420.17	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 69,420.17 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 62,099	View PDF Statement of capital following an allotment of shares on 19 March 2019 GBP 62,099 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 53,104	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 53,104 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 52,604	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 52,604 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 11 pages (11 pages)
04 Jan 2019	PSC04	Change of details for Mr Alexander Stanley Fortescue Frost as a person with significant control on 26 November 2018	View PDF Change of details for Mr Alexander Stanley Fortescue Frost as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
29 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AP01	Appointment of Eamonn Wilmott as a director on 26 November 2018	View PDF Appointment of Eamonn Wilmott as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Kean Neil Grive as a director on 26 November 2018	View PDF Appointment of Mr Kean Neil Grive as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Simon Patrick Henry Larkin as a director on 26 November 2018	View PDF Appointment of Mr Simon Patrick Henry Larkin as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	MR01	Registration of charge 111197980002, created on 18 July 2018	View PDF Registration of charge 111197980002, created on 18 July 2018 - link opens in a new window - 24 pages (24 pages)
23 Jul 2018	MR01	Registration of charge 111197980001, created on 18 July 2018	View PDF Registration of charge 111197980001, created on 18 July 2018 - link opens in a new window - 24 pages (24 pages)
13 Jul 2018	AD01	Registered office address changed from 77 Limerston Street London SW10 0BL United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 13 July 2018	View PDF Registered office address changed from 77 Limerston Street London SW10 0BL United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 13 July 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2018	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2018 - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-21 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-20 GBP .01	View PDF Incorporation Statement of capital on 2017-12-20 GBP .01 - link opens in a new window - 38 pages (38 pages)

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UK TOTE GROUP LIMITED

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