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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)
07 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
29 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
10 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr Ivan Brooks as a director on 23 April 2019
15 Apr 2019 MR01 Registration of charge 026397260014, created on 3 April 2019
12 Apr 2019 MR01 Registration of charge 026397260013, created on 3 April 2019
26 Mar 2019 MR04 Satisfaction of charge 9 in full
26 Mar 2019 MR04 Satisfaction of charge 8 in full
26 Mar 2019 MR04 Satisfaction of charge 11 in full
26 Mar 2019 MR04 Satisfaction of charge 10 in full
26 Mar 2019 MR04 Satisfaction of charge 12 in full
26 Feb 2019 PSC01 Notification of Malcolm Coster as a person with significant control on 6 April 2016
26 Feb 2019 PSC01 Notification of Andrew Blazye as a person with significant control on 6 April 2016
26 Feb 2019 PSC01 Notification of Jeremy Lewis as a person with significant control on 6 April 2016
26 Feb 2019 PSC01 Notification of Daryl Paton as a person with significant control on 10 July 2017
06 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
13 Apr 2018 TM01 Termination of appointment of Baljit Kumar Tank as a director on 27 November 2017
05 Oct 2017 TM01 Termination of appointment of Robert John Goddard as a director on 26 September 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
14 Jul 2017 AP03 Appointment of Mr Daryl Marc Paton as a secretary on 10 July 2017