UC GROUP LTD

Company number 03762366

Date	Type	Description	View / Download
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 93,601.001	(4 pages)
17 Dec 2013	AD01	Registered office address changed from , Sundridge Park Manor Willoughby Lane, Bromley, Kent, BR1 3FZ on 17 December 2013	(2 pages)
02 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2013	MR01	Registration of charge 037623660003	(51 pages)
08 Nov 2013	AP01	Appointment of Marcel Martinus Jacobus Johannes Boekmoorn as a director	(3 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
25 Sep 2013	AP01	Appointment of Mr Patrick John Boylan as a director	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Mark Blakemore as a director	(2 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 93,588	(4 pages)
10 Jun 2013	AR01	Annual return made up to 26 April 2013 with bulk list of shareholders	(18 pages)
05 Jun 2013	CH01	Director's details changed for Right Honorable David Blunkett on 20 April 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Jacobus Adriaan Paulsen on 20 April 2013	(2 pages)
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.	(11 pages)
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.	(11 pages)
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.	(11 pages)
12 Jul 2012	AP01	Appointment of Mark Allen Blakemore as a director	(3 pages)
29 Jun 2012	AR01	Annual return made up to 26 April 2012 with bulk list of shareholders	(16 pages)
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 91,402	(4 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 91,362	(4 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 91,352	(4 pages)
13 Jan 2012	AUD	Auditor's resignation	(1 page)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	(1 page)
30 Sep 2011	TM01	Termination of appointment of Robert Robinson as a director	(1 page)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	(1 page)