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U AND I DIRECTOR 1 LIMITED

Company number 14396718

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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)
28 Aug 2024	TM01	Termination of appointment of Casper Lund as a director on 23 August 2024	View PDF Termination of appointment of Casper Lund as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AP01	Appointment of Miss Marina Louise Thomas as a director on 23 August 2024	View PDF Appointment of Miss Marina Louise Thomas as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC05	Change of details for U and I Group Limited as a person with significant control on 6 October 2022	View PDF Change of details for U and I Group Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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