U AND I GROUP LIMITED

Company number 01528784

Date	Type	Description	View / Download
11 Jan 2016	MR01	Registration of charge 015287840158, created on 6 January 2016	(21 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 62,537,139.50	(5 pages)
04 Jan 2016	AP01	Appointment of Mr Peter Wodehouse Williams as a director on 4 January 2016	(2 pages)
19 Dec 2015	CH01	Director's details changed for Mr Richard Upton on 9 November 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
01 Dec 2015	MR01	Registration of charge 015287840156, created on 25 November 2015	(44 pages)
09 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P1DZ on 9 November 2015	(1 page)
05 Nov 2015	CERTNM	Company name changed development securities PLC\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-05	(2 pages)
05 Nov 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 28 February 2015	(162 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 62,535,605.50	(5 pages)
20 Apr 2015	AR01	Annual return made up to 10 March 2015 no member list Statement of capital on 2015-04-20 GBP 62,535,605.5	(26 pages)
02 Apr 2015	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenny Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 62,528,501.50	(5 pages)
02 Mar 2015	TM01	Termination of appointment of Charles Julian Barwick as a director on 1 March 2015	(1 page)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 62,525,541.0	(4 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of a secretary	(1 page)
20 Dec 2014	MR01	Registration of charge 015287840155, created on 18 December 2014	(14 pages)
11 Nov 2014	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 11 November 2014	(1 page)
11 Nov 2014	AP03	Appointment of Mr Chris Barton as a secretary on 11 November 2014	(2 pages)