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U AND I EXIT LIMITED

Company number 12791105

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
18 Dec 2023 AA Full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
04 Aug 2023 PSC05 Change of details for U and I Group Limited as a person with significant control on 6 October 2022
27 Jun 2023 AA Full accounts made up to 31 March 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
18 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
18 Aug 2022 PSC05 Change of details for U and I Group Plc as a person with significant control on 4 January 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
05 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
22 Mar 2022 AA Full accounts made up to 31 March 2021
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
15 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with updates
21 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr George Mark Richardson as a director on 17 June 2021
07 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
27 May 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 7
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 3