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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)
12 Nov 2018 TM01 Termination of appointment of Marcel Martinus Jacobus Johannes Boekhoorn as a director on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of David Blunkett as a director on 12 November 2018
17 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
06 Dec 2017 TM01 Termination of appointment of David Scheurl as a director on 17 November 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 117,653.2310
25 Nov 2017 MR04 Satisfaction of charge 037623660004 in full
25 Nov 2017 MR04 Satisfaction of charge 037623660003 in full
25 Nov 2017 MR04 Satisfaction of charge 037623660006 in full
25 Nov 2017 MR04 Satisfaction of charge 037623660005 in full
20 Nov 2017 MR01 Registration of charge 037623660007, created on 17 November 2017
20 Nov 2017 MR01 Registration of charge 037623660008, created on 17 November 2017
16 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
13 Sep 2017 MR04 Satisfaction of charge 1 in full
19 Jul 2017 CS01 Confirmation statement made on 26 April 2017 with updates
11 Jul 2017 PSC04 Change of details for Mr Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Marcel Martinus Jacobus Johannes Boekhoorn as a person with significant control on 6 April 2016
29 May 2017 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 94,095.7577
17 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
25 Aug 2016 AP01 Appointment of Mr David Scheurl as a director on 12 April 2014
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
08 Mar 2016 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2016 TM01 Termination of appointment of Frans Sietze Van Hove as a director on 1 January 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off