UTMOST UK GROUP HOLDINGS LIMITED

Company number 11163964

Date	Type	Description	View / Download
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	(3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
06 Apr 2020	TM01	Termination of appointment of Henry Edward Frederick Smith as a director on 20 March 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 145,800,002	(3 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
13 Nov 2019	MR01	Registration of charge 111639640001, created on 11 November 2019	(53 pages)
07 Oct 2019	CH01	Director's details changed for Mr Henry Edward Frederick Smith on 1 November 2018	(2 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 31,300,002	(3 pages)
16 Apr 2019	AP03	Appointment of Miss Corinna Susan Bridges as a secretary on 16 April 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Saddlers' House, 5th Floor 44 Gutter Lane London EC2V 6BR on 16 April 2019	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
11 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 31,000,002	(3 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 2	(12 pages)