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UNITED MOLASSES GROUP LIMITED

Company number NI605189

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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)
09 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Apr 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 37 pages (37 pages)
13 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	MR01	Registration of charge NI6051890006, created on 31 October 2016	View PDF Registration of charge NI6051890006, created on 31 October 2016 - link opens in a new window - 51 pages (51 pages)
02 Nov 2016	MR01	Registration of charge NI6051890005, created on 31 October 2016	View PDF Registration of charge NI6051890005, created on 31 October 2016 - link opens in a new window - 53 pages (53 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 30 pages (30 pages)
21 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,000,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AP01	Appointment of Mr James Benjamin Macer as a director on 8 October 2015	View PDF Appointment of Mr James Benjamin Macer as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 28 pages (28 pages)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 5,000,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	TM01	Termination of appointment of Spencer Davies as a director	View PDF Termination of appointment of Spencer Davies as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 29 pages (29 pages)
18 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 5,000,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	TM01	Termination of appointment of Michael Mcaree as a director	View PDF Termination of appointment of Michael Mcaree as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 31 pages (31 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
01 Feb 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AP01	Appointment of Mr Spencer George Davies as a director	View PDF Appointment of Mr Spencer George Davies as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement;approval of documents 16/03/2012
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)

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UNITED MOLASSES GROUP LIMITED

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