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U AND I GROUP LIMITED

Company number 01528784

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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)
10 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with updates
10 Jan 2023 AD04 Register(s) moved to registered office address 100 Victoria Street London SW1E 5JL
10 Jan 2023 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenny Bridge Huddersfield West Yorkshire HD8 0GA to 100 Victoria Street London SW1E 5JL
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
27 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
27 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
14 Apr 2022 PSC02 Notification of Ls Development Holdings Limited as a person with significant control on 14 December 2021
14 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 14 April 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 62,715,856.5
04 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Michael James Hood as a director on 31 March 2022
03 Feb 2022 MR04 Satisfaction of charge 015287840166 in full
03 Feb 2022 MR04 Satisfaction of charge 015287840167 in full
04 Jan 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2022 MAR Re-registration of Memorandum and Articles
04 Jan 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2022 RR02 Re-registration from a public company to a private limited company
22 Dec 2021 OC Scheme of arrangement
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2021 TM01 Termination of appointment of Lynette Gillian Krige as a director on 14 December 2021