Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UKGI GROUP LTD

Company number 12539796

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 11,137,360
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/21
15 Feb 2021 AP01 Appointment of Chris Guillaume as a director on 1 February 2021
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 6 January 2021
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 11,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/21
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
06 Jan 2021 AP01 Appointment of Mr Anthony James Adler as a director on 1 January 2021
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 8,250,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/21
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 3,680,000
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2020
  • GBP 3,000,000
24 Sep 2020 PSC04 Change of details for Mrs Susan Jane Scott as a person with significant control on 5 May 2020
24 Sep 2020 PSC04 Change of details for Mr Andrew Gordon Scott as a person with significant control on 5 May 2020
24 Sep 2020 CH01 Director's details changed for Mr Alex Douglas Alway on 5 May 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020
29 May 2020 PSC04 Change of details for Mr6 Andrew Gordon Scott as a person with significant control on 30 March 2020
05 May 2020 AP04 Appointment of Cripps Secretaries Limited as a secretary on 4 May 2020
05 May 2020 AD01 Registered office address changed from 57a Silver Street Nailsea Bristol BS48 2DS United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 May 2020
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
30 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-30
  • GBP 1,500,000