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UC GROUP LTD

Company number 03762366

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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)
06 Dec 2017 TM01 Termination of appointment of David Scheurl as a director on 17 November 2017
View PDF ( Termination of appointment of David Scheurl as a director on 17 November 2017 - link opens in a new window ) (1 page)
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 117,653.2310
View PDF ( Statement of capital following an allotment of shares on 15 November 2017
  • GBP 117,653.2310
- link opens in a new window )
(4 pages)
25 Nov 2017 MR04 Satisfaction of charge 037623660004 in full
View PDF ( Satisfaction of charge 037623660004 in full - link opens in a new window ) (4 pages)
25 Nov 2017 MR04 Satisfaction of charge 037623660003 in full
View PDF ( Satisfaction of charge 037623660003 in full - link opens in a new window ) (4 pages)
25 Nov 2017 MR04 Satisfaction of charge 037623660006 in full
View PDF ( Satisfaction of charge 037623660006 in full - link opens in a new window ) (4 pages)
25 Nov 2017 MR04 Satisfaction of charge 037623660005 in full
View PDF ( Satisfaction of charge 037623660005 in full - link opens in a new window ) (4 pages)
20 Nov 2017 MR01 Registration of charge 037623660007, created on 17 November 2017
View PDF ( Registration of charge 037623660007, created on 17 November 2017 - link opens in a new window ) (37 pages)
20 Nov 2017 MR01 Registration of charge 037623660008, created on 17 November 2017
View PDF ( Registration of charge 037623660008, created on 17 November 2017 - link opens in a new window ) (66 pages)
16 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF ( Group of companies' accounts made up to 31 December 2016 - link opens in a new window ) (43 pages)
13 Sep 2017 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (1 page)
19 Jul 2017 CS01 Confirmation statement made on 26 April 2017 with updates
View PDF ( Confirmation statement made on 26 April 2017 with updates - link opens in a new window ) (7 pages)
11 Jul 2017 PSC04 Change of details for Mr Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016
View PDF ( Change of details for Mr Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
05 Jul 2017 PSC01 Notification of Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016
View PDF ( Notification of Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
05 Jul 2017 PSC01 Notification of Marcel Martinus Jacobus Johannes Boekhoorn as a person with significant control on 6 April 2016
View PDF ( Notification of Marcel Martinus Jacobus Johannes Boekhoorn as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
29 May 2017 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 94,095.7577
View PDF ( Statement of capital following an allotment of shares on 25 July 2016
  • GBP 94,095.7577
- link opens in a new window )
(3 pages)
17 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF ( Group of companies' accounts made up to 31 December 2015 - link opens in a new window ) (44 pages)
25 Aug 2016 AP01 Appointment of Mr David Scheurl as a director on 12 April 2014
View PDF ( Appointment of Mr David Scheurl as a director on 12 April 2014 - link opens in a new window ) (2 pages)
12 Aug 2016 AR01 Annual return made up to 26 April 2016 with bulk list of shareholders
Statement of capital on 2016-08-12
  • GBP 94,091.5587
View PDF ( Annual return made up to 26 April 2016 with bulk list of shareholders
Statement of capital on 2016-08-12
  • GBP 94,091.5587
- link opens in a new window )
(20 pages)
08 Mar 2016 AA Group of companies' accounts made up to 31 December 2014
View PDF ( Group of companies' accounts made up to 31 December 2014 - link opens in a new window ) (28 pages)
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
07 Jan 2016 TM01 Termination of appointment of Frans Sietze Van Hove as a director on 1 January 2016
View PDF ( Termination of appointment of Frans Sietze Van Hove as a director on 1 January 2016 - link opens in a new window ) (1 page)
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 936,475.577
View PDF ( Statement of capital following an allotment of shares on 1 July 2015
  • GBP 936,475.577
- link opens in a new window )
(3 pages)
05 Jun 2015 CH01 Director's details changed for Mr Patrick John Boylan on 1 January 2015
View PDF ( Director's details changed for Mr Patrick John Boylan on 1 January 2015 - link opens in a new window ) (2 pages)
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 936,475.577
View PDF ( Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 936,475.577
- link opens in a new window )
(7 pages)