UNIVERSE GROUP LIMITED

Company number 02639726

Date	Type	Description	View / Download
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages) Download iXBRL
14 Nov 2023	TM01	Termination of appointment of Stacey Smotherman as a director on 23 October 2023	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
17 Apr 2023	CS01	Confirmation statement made on 21 August 2022 with updates	(4 pages)
13 Apr 2023	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023	(2 pages)
13 Apr 2023	PSC02	Notification of Inform Information Systems Limited as a person with significant control on 19 January 2022	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Christine Hatcher as a director on 31 January 2023	(1 page)
13 Apr 2023	PSC07	Cessation of Adrian Wilding as a person with significant control on 3 September 2022	(1 page)
13 Apr 2023	AD01	Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 13 April 2023	(1 page)
13 Apr 2023	PSC07	Cessation of Andrew Robert Blazye as a person with significant control on 3 September 2022	(1 page)
13 Apr 2023	PSC07	Cessation of Neil Andrew Radley as a person with significant control on 18 June 2022	(1 page)
16 Sep 2022	TM01	Termination of appointment of Andrew Robert Blazye as a director on 3 September 2022	(1 page)
09 Sep 2022	TM02	Termination of appointment of Adrian Wilding as a secretary on 7 September 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Neil Andrew Radley as a director on 18 June 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Adrian Wilding as a director on 3 September 2022	(1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	(55 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Feb 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Feb 2022	MAR	Re-registration of Memorandum and Articles	(47 pages)
07 Feb 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
27 Jan 2022	PSC07	Cessation of Malcolm David Coster as a person with significant control on 19 January 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Graham John Bird as a director on 19 January 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Malcolm David Coster as a director on 19 January 2022	(1 page)