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)
08 Nov 2013 AP01 Appointment of Marcel Martinus Jacobus Johannes Boekmoorn as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Mr Patrick John Boylan as a director
25 Sep 2013 TM01 Termination of appointment of Mark Blakemore as a director
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 93,588
10 Jun 2013 AR01 Annual return made up to 26 April 2013 with bulk list of shareholders
05 Jun 2013 CH01 Director's details changed for Right Honorable David Blunkett on 20 April 2013
04 Jun 2013 CH01 Director's details changed for Mr Jacobus Adriaan Paulsen on 20 April 2013
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 93,551
  • ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered.
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 91,785
  • ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered.
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 91,751
  • ANNOTATION SH01 was replaced on 10/05/2013 as it was not properly delivered.
12 Jul 2012 AP01 Appointment of Mark Allen Blakemore as a director
29 Jun 2012 AR01 Annual return made up to 26 April 2012 with bulk list of shareholders
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 91,402
04 May 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 91,362
04 May 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 91,352
13 Jan 2012 AUD Auditor's resignation
30 Sep 2011 AP03 Appointment of Mr Daniel Ian Holden as a secretary
30 Sep 2011 TM01 Termination of appointment of Robert Robinson as a director
30 Sep 2011 TM02 Termination of appointment of Robert Robinson as a secretary
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 91,312
03 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 26 April 2011 with bulk list of shareholders