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UKOS GROUP LIMITED

Company number 15112164

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC04	Change of details for Mr Ian Michael Haywood as a person with significant control on 30 April 2024	View PDF Change of details for Mr Ian Michael Haywood as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Peter John Gowing as a director on 30 April 2024	View PDF Termination of appointment of Peter John Gowing as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Peter John Gowing as a person with significant control on 30 April 2024	View PDF Cessation of Peter John Gowing as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH02	Sub-division of shares on 4 September 2023	View PDF Sub-division of shares on 4 September 2023 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	PSC01	Notification of Peter John Gowing as a person with significant control on 4 September 2023	View PDF Notification of Peter John Gowing as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 4 September 2023	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC01	Notification of Ian Michael Haywood as a person with significant control on 4 September 2023	View PDF Notification of Ian Michael Haywood as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of David Johnson as a director on 4 September 2023	View PDF Termination of appointment of David Johnson as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-04 GBP 1	View PDF Incorporation Statement of capital on 2023-09-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

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