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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)
07 Jul 2020 MR04 Satisfaction of charge 015287840154 in full
07 Jul 2020 MR04 Satisfaction of charge 015287840153 in full
07 Jul 2020 MR04 Satisfaction of charge 015287840155 in full
07 Jul 2020 MR04 Satisfaction of charge 015287840156 in full
07 Jul 2020 MR04 Satisfaction of charge 015287840157 in full
07 Jul 2020 MR04 Satisfaction of charge 015287840158 in full
16 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm details 04/09/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
03 Apr 2019 AP01 Appointment of Professor Sadie Anna Morgan as a director on 3 April 2019
03 Apr 2019 MR01 Registration of charge 015287840164, created on 26 March 2019
03 Apr 2019 MR01 Registration of charge 015287840165, created on 26 March 2019
17 Jan 2019 MR01 Registration of charge 015287840163, created on 15 January 2019
14 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 62,710,332.50
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 62,715,856.50
01 Aug 2018 AA Group of companies' accounts made up to 28 February 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting/make political donations 05/07/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 62,705,310.50
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 62,700,289
25 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 62,697,577
09 May 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 62,674,878
30 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
09 Apr 2018 PSC08 Notification of a person with significant control statement