U AND I GROUP LIMITED

Company number 01528784

Date	Type	Description	View / Download
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 62,653,284	(4 pages)
11 Dec 2017	MR01	Registration of charge 015287840161, created on 5 December 2017	(25 pages)
11 Dec 2017	MR01	Registration of charge 015287840162, created on 5 December 2017	(24 pages)
10 Oct 2017	MR04	Satisfaction of charge 151 in full	(1 page)
01 Sep 2017	AP01	Appointment of Mrs Rosaleen Clare Kerslake as a director on 1 September 2017	(2 pages)
21 Jul 2017	AA	Full accounts made up to 28 February 2017	(216 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 62,613,370	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
19 Dec 2016	MR01	Registration of charge 015287840160, created on 16 December 2016	(28 pages)
06 Dec 2016	MR01	Registration of charge 015287840159, created on 17 November 2016	(24 pages)
02 Sep 2016	AA	Group of companies' accounts made up to 29 February 2016	(206 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other comp business 14/07/2016	(3 pages)
14 Jul 2016	TM01	Termination of appointment of David Stannard Jenkins as a director on 14 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Sarah Catherine Bates as a director on 14 July 2016	(1 page)
25 May 2016	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
15 Apr 2016	TM02	Termination of appointment of Chris Barton as a secretary on 5 January 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 10 March 2016 no member list Statement of capital on 2016-03-23 GBP 62,537,140	(14 pages)
15 Mar 2016	AP01	Appointment of Mrs Lynn Gillian Krige as a director on 10 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
11 Jan 2016	CH01	Director's details changed for David Stannard Jenkins on 9 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mrs Sarah Catherine Bates on 9 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Barry John Bennett on 9 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Nicholas Howard Thomlinson on 9 November 2015	(2 pages)
11 Jan 2016	MR01	Registration of charge 015287840157, created on 6 January 2016	(24 pages)