UNIVERSE GROUP LIMITED

Company number 02639726

Date	Type	Description	View / Download
14 Jul 2017	TM01	Termination of appointment of Robert John Smeeton as a director on 10 July 2017	(1 page)
14 Jul 2017	TM02	Termination of appointment of Robert John Smeeton as a secretary on 10 July 2017	(1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(65 pages)
06 Oct 2015	AR01	Annual return made up to 21 August 2015 no member list Statement of capital on 2015-10-06 GBP 2,309,739.35	(7 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 2,202,817.58	(3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,202,817.58	(3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 2,202,817.58	(3 pages)
09 Sep 2015	AP01	Appointment of Mr Baljit Kumar Tank as a director on 8 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Andrew Robert Blazye as a director on 6 May 2015	(2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(63 pages)
08 Oct 2014	AR01	Annual return made up to 21 August 2014 no member list Statement of capital on 2014-10-08 GBP 2,202,817.58	(6 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(64 pages)
08 Oct 2013	TM01	Termination of appointment of Stephen Mcleod as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Jeremy Michael James Lewis as a director	(3 pages)
26 Sep 2013	AR01	Annual return made up to 21 August 2013 no member list Statement of capital on 2013-09-26 GBP 2,115,306.26	(14 pages)