U AND I GROUP LIMITED

Company number 01528784

Date	Type	Description	View / Download
22 Dec 2021	OC	Scheme of arrangement	(9 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Lynette Gillian Krige as a director on 14 December 2021	(1 page)
15 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 15 December 2021	(1 page)
15 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 15 December 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Rosaleen Clare Kerslake as a director on 14 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Barry John Bennett as a director on 14 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Sadie Anna Morgan as a director on 14 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Peter Wodehouse Williams as a director on 14 December 2021	(1 page)
08 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice to call general meetings on not less than 14 clear days notice (not agm)/authorisation of political donations 09/09/2021 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(218 pages)
09 Sep 2021	TM01	Termination of appointment of Nicholas Howard Thomlinson as a director on 9 September 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	(1 page)
20 May 2021	MR01	Registration of charge 015287840169, created on 14 May 2021	(26 pages)
18 May 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 17 May 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
30 Oct 2020	MR01	Registration of charge 015287840168, created on 22 October 2020	(27 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(252 pages)
23 Jul 2020	MR04	Satisfaction of charge 015287840160 in full	(1 page)
08 Jul 2020	MR01	Registration of charge 015287840166, created on 7 July 2020	(31 pages)
08 Jul 2020	MR01	Registration of charge 015287840167, created on 7 July 2020	(24 pages)
07 Jul 2020	MR04	Satisfaction of charge 150 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 138 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 152 in full	(1 page)