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UGROUP MANAGEMENT LIMITED

Company number 12631780

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 7 April 2024	View PDF Liquidators' statement of receipts and payments to 7 April 2024 - link opens in a new window - 14 pages (14 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 12 pages (12 pages)
15 Apr 2022	AD01	Registered office address changed from Suite 3 & 4 Chiltern House, Matford Court, Sigford Road Matford Park Exeter Devon EX2 8NL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 15 April 2022	View PDF Registered office address changed from Suite 3 & 4 Chiltern House, Matford Court, Sigford Road Matford Park Exeter Devon EX2 8NL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08 - link opens in a new window - 1 page (1 page)
15 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 GBP 12,001,500	View PDF Statement of capital on 10 March 2021 GBP 12,001,500 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 14,001,500	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 14,001,500 - link opens in a new window - 3 pages (3 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-29 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-29 GBP 3 - link opens in a new window - 31 pages (31 pages)

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UGROUP MANAGEMENT LIMITED

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