Companies House does not verify the accuracy of the information filed

UTC GROUP LIMITED

Company number 13227331

Follow this company File for this company

Filter by category

Show filing type

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)
09 Oct 2024	CH01	Director's details changed for Mr Iain Thomas on 2 August 2024	View PDF Director's details changed for Mr Iain Thomas on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Jon Matthews on 15 January 2023	View PDF Director's details changed for Mr Jon Matthews on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
20 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 June 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2022	PSC07	Cessation of Nathan Alexander Holmes as a person with significant control on 30 June 2021	View PDF Cessation of Nathan Alexander Holmes as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC07	Cessation of James Trevor Coombs as a person with significant control on 30 June 2021	View PDF Cessation of James Trevor Coombs as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC07	Cessation of Jonathan David Pugh as a person with significant control on 30 June 2021	View PDF Cessation of Jonathan David Pugh as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jul 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)
09 Jul 2021	AP01	Appointment of Mr Ceri Denzil Edwards Harries as a director on 30 June 2021	View PDF Appointment of Mr Ceri Denzil Edwards Harries as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Jon Matthews as a director on 30 June 2021	View PDF Appointment of Mr Jon Matthews as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Gavin Taliesin Thomas as a director on 30 June 2021	View PDF Appointment of Mr Gavin Taliesin Thomas as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Eliott Palmer as a director on 30 June 2021	View PDF Appointment of Mr Eliott Palmer as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Andrew Monington as a director on 30 June 2021	View PDF Appointment of Mr Andrew Monington as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	AP01	Appointment of Mr Iain Thomas as a director on 30 June 2021	View PDF Appointment of Mr Iain Thomas as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
25 May 2021	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 - 1 page (1 page)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 105	View PDF Incorporation Statement of capital on 2021-02-25 GBP 105 - link opens in a new window - 61 pages (61 pages)

Cookies on Companies House services

UTC GROUP LIMITED

Filter by category