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UWC GROUP LIMITED

Company number 14429522

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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)
12 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AP01	Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024	View PDF Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Simon Andrew Howitt as a director on 29 August 2024	View PDF Appointment of Mr Simon Andrew Howitt as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	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)
04 Sep 2024	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)
04 Sep 2024	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 - 2 pages (2 pages)
04 Sep 2024	MR01	Registration of charge 144295220001, created on 29 August 2024	View PDF Registration of charge 144295220001, created on 29 August 2024 - link opens in a new window - 67 pages (67 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Aug 2024	AP01	Appointment of Mr Richard William Vogt as a director on 29 August 2024	View PDF Appointment of Mr Richard William Vogt as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM02	Termination of appointment of Gillian Jones as a secretary on 29 August 2024	View PDF Termination of appointment of Gillian Jones as a secretary on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC02	Notification of Intec Business Holdings Limited as a person with significant control on 29 August 2024	View PDF Notification of Intec Business Holdings Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC02	Notification of Intec Business Communications Limited as a person with significant control on 29 August 2024	View PDF Notification of Intec Business Communications Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC07	Cessation of Howard Anthony Jones as a person with significant control on 29 August 2024	View PDF Cessation of Howard Anthony Jones as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Gillian Jones as a person with significant control on 29 August 2024	View PDF Cessation of Gillian Jones as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	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)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	PSC04	Change of details for Mr Howard Anthony Jones as a person with significant control on 3 April 2023	View PDF Change of details for Mr Howard Anthony Jones as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC01	Notification of Gillian Jones as a person with significant control on 3 April 2023	View PDF Notification of Gillian Jones as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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UWC GROUP LIMITED

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