U AND I GROUP LIMITED

Company number 01528784

Date	Type	Description	View / Download
15 Apr 2024	AA	Full accounts made up to 31 March 2023	(23 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
18 Jul 2023	AA	Full accounts made up to 31 March 2022	(42 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
10 Jan 2023	AD04	Register(s) moved to registered office address 100 Victoria Street London SW1E 5JL	(1 page)
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	(1 page)
17 Nov 2022	CH01	Director's details changed for Mr Michael James Hood on 31 October 2022	(2 pages)
27 Oct 2022	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022	(2 pages)
27 Oct 2022	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022	(1 page)
20 Oct 2022	AP02	Appointment of U and I Director 2 Limited as a director on 5 October 2022	(2 pages)
20 Oct 2022	AP02	Appointment of U and I Director 1 Limited as a director on 5 October 2022	(2 pages)
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	(1 page)
23 Jun 2022	TM01	Termination of appointment of Richard Upton as a director on 30 April 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	(2 pages)
14 Apr 2022	PSC02	Notification of Ls Development Holdings Limited as a person with significant control on 14 December 2021	(2 pages)
14 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 14 April 2022	(2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 62,715,856.5	(3 pages)
04 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Michael James Hood as a director on 31 March 2022	(2 pages)
03 Feb 2022	MR04	Satisfaction of charge 015287840167 in full	(4 pages)
03 Feb 2022	MR04	Satisfaction of charge 015287840166 in full	(4 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jan 2022	MAR	Re-registration of Memorandum and Articles	(26 pages)
04 Jan 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)