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UKAT GROUP LIMITED

Company number 15749960

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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)
20 Dec 2024	AP01	Appointment of Paula Stanford as a director on 12 December 2024	View PDF Appointment of Paula Stanford as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Benjamin Geoffrey Raingill as a director on 3 October 2024	View PDF Termination of appointment of Benjamin Geoffrey Raingill as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CH01	Director's details changed for Mrs Susan Catherine Davis on 8 October 2024	View PDF Director's details changed for Mrs Susan Catherine Davis on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Daniel Gerrard as a director on 6 September 2024	View PDF Appointment of Daniel Gerrard as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Layton Gwyn Tamberlin as a director on 6 September 2024	View PDF Termination of appointment of Layton Gwyn Tamberlin as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Oliver James Marshall as a director on 6 September 2024	View PDF Termination of appointment of Oliver James Marshall as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Dr Susan Catherine Davis as a director on 6 September 2024	View PDF Appointment of Dr Susan Catherine Davis as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Benjamin Geoffrey Raingill as a director on 6 September 2024	View PDF Appointment of Benjamin Geoffrey Raingill as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ That the name of the company be changed 10/09/2024	View PDF Resolutions RES13 ‐ That the name of the company be changed 10/09/2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AD01	Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to Unit 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 11 September 2024	View PDF Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to Unit 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CERTNM	Company name changed panacea subco LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed panacea subco LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	MR01	Registration of charge 157499600003, created on 6 September 2024	View PDF Registration of charge 157499600003, created on 6 September 2024 - link opens in a new window - 23 pages (23 pages)
05 Sep 2024	MR01	Registration of charge 157499600001, created on 4 September 2024	View PDF Registration of charge 157499600001, created on 4 September 2024 - link opens in a new window - 80 pages (80 pages)
05 Sep 2024	MR01	Registration of charge 157499600002, created on 4 September 2024	View PDF Registration of charge 157499600002, created on 4 September 2024 - link opens in a new window - 31 pages (31 pages)
30 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-30 GBP 1	View PDF Incorporation Statement of capital on 2024-05-30 GBP 1 - link opens in a new window - 56 pages (56 pages)

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