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)
19 Nov 2019 AM10 Administrator's progress report
16 Aug 2019 AD01 Registered office address changed from 40 Bank Street London E14 5NR to Central Square, 8th Floor 29, Wellington Street Leeds LS1 4DL on 16 August 2019
20 Jul 2019 CH03 Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019
20 Jul 2019 CH01 Director's details changed for Mr Daniel Ian Holden on 19 July 2019
15 Jul 2019 AM06 Notice of deemed approval of proposals
27 Jun 2019 AM02 Statement of affairs with form AM02SOA
24 Jun 2019 AM03 Statement of administrator's proposal
08 May 2019 AM01 Appointment of an administrator
31 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
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 037623660003 in full
25 Nov 2017 MR04 Satisfaction of charge 037623660005 in full
25 Nov 2017 MR04 Satisfaction of charge 037623660004 in full
25 Nov 2017 MR04 Satisfaction of charge 037623660006 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