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UNITED HEALTH GROUP 2 LIMITED

Company number 11885403

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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 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
28 Aug 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
12 Aug 2020 SH10 Particulars of variation of rights attached to shares
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/06/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 MA Memorandum and Articles of Association
21 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 SH02 Sub-division of shares on 30 June 2020
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 47,380.00
10 Jul 2020 MR01 Registration of charge 118854030002, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 118854030003, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 118854030004, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 118854030005, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 118854030006, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 118854030007, created on 30 June 2020
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 94,760
16 Sep 2019 CH01 Director's details changed for Mr Philip John Pearson on 16 September 2019
13 Sep 2019 MR01 Registration of charge 118854030001, created on 11 September 2019
10 Sep 2019 AP03 Appointment of Mr Michael Ian Brown as a secretary on 10 September 2019
09 Sep 2019 AP01 Appointment of Mr Michael Ian Brown as a director on 30 August 2019
09 Sep 2019 AP03 Appointment of Mrs Jayne Louise Flintham as a secretary on 30 August 2019
22 Jul 2019 AP01 Appointment of Mrs Mandy Teresa Cheriton-Metcalfe as a director on 10 July 2019
29 Mar 2019 PSC04 Change of details for Mr Philip John Pearson as a person with significant control on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Philip John Pearson on 29 March 2019
21 Mar 2019 AD03 Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR