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UNIVERSE GROUP LIMITED

Company number 02639726

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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)
24 Jan 2022	AP01	Appointment of Mr James Alexander Frangis as a director on 19 January 2022	View PDF Appointment of Mr James Alexander Frangis as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Ms Linnea Geiss as a director on 19 January 2022	View PDF Appointment of Ms Linnea Geiss as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Ms Stacey Smotherman as a director on 19 January 2022	View PDF Appointment of Ms Stacey Smotherman as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Ivan Brooks as a director on 19 January 2022	View PDF Termination of appointment of Ivan Brooks as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Ms Christine Hatcher as a director on 19 January 2022	View PDF Appointment of Ms Christine Hatcher as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 2,757,429.8	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 2,757,429.8 - link opens in a new window - 3 pages (3 pages)
23 Jan 2022	MR04	Satisfaction of charge 026397260014 in full	View PDF Satisfaction of charge 026397260014 in full - link opens in a new window - 1 page (1 page)
23 Jan 2022	MR04	Satisfaction of charge 026397260013 in full	View PDF Satisfaction of charge 026397260013 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 7 pages (7 pages)
27 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Graham John Bird as a director on 1 June 2021	View PDF Appointment of Mr Graham John Bird as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Neil Andrew Radley as a director on 1 May 2021	View PDF Appointment of Mr Neil Andrew Radley as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP03	Appointment of Mr Adrian Wilding as a secretary on 1 May 2021	View PDF Appointment of Mr Adrian Wilding as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Adrian Wilding as a director on 1 May 2021	View PDF Appointment of Mr Adrian Wilding as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Adrian Wilding as a person with significant control on 1 May 2021	View PDF Notification of Adrian Wilding as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Neil Andrew Radley as a person with significant control on 1 May 2021	View PDF Notification of Neil Andrew Radley as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Jeremy Michael James Lewis as a person with significant control on 30 April 2021	View PDF Cessation of Jeremy Michael James Lewis as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Jeremy Michael James Lewis as a director on 30 April 2021	View PDF Termination of appointment of Jeremy Michael James Lewis as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Daryl Marc Paton as a director on 30 November 2020	View PDF Termination of appointment of Daryl Marc Paton as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Daryl Marc Paton as a secretary on 30 November 2020	View PDF Termination of appointment of Daryl Marc Paton as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Daryl Marc Paton as a person with significant control on 30 November 2020	View PDF Cessation of Daryl Marc Paton as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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UNIVERSE GROUP LIMITED

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