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EXECUTIVE UK GROUP LIMITED

Company number 11769850

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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)
10 Jul 2024	CH01	Director's details changed for Mr Scott Ray Foord on 10 July 2024	View PDF Director's details changed for Mr Scott Ray Foord on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mr Scott Ford as a person with significant control on 10 July 2024	View PDF Change of details for Mr Scott Ford as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	MR01	Registration of charge 117698500001, created on 27 March 2023	View PDF Registration of charge 117698500001, created on 27 March 2023 - link opens in a new window - 23 pages (23 pages)
23 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	AP01	Appointment of Mr Tony Rimmer as a director on 16 December 2020	View PDF Appointment of Mr Tony Rimmer as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH01	Director's details changed for Mr Scott Foord on 14 March 2019	View PDF Director's details changed for Mr Scott Foord on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC04	Change of details for Mr Scott Ford as a person with significant control on 14 March 2019	View PDF Change of details for Mr Scott Ford as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EXECUTIVE UK GROUP LIMITED

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