UKRD GROUP LIMITED

Company number 02725453

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2022	DS01	Application to strike the company off the register	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
09 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
23 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
06 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	(38 pages)
02 Oct 2020	SH20	Statement by Directors	(1 page)
02 Oct 2020	SH19	Statement of capital on 2 October 2020 GBP 1	(3 pages)
02 Oct 2020	CAP-SS	Solvency Statement dated 15/09/20	(1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 14,198,749.95	(3 pages)
23 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2020 GBP 12,485,749.95	(4 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 12,485,750 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2020	(4 pages)
20 Aug 2020	TM01	Termination of appointment of James Laws Wenger as a director on 20 August 2020	(1 page)
20 Aug 2020	AP04	Appointment of Bauer Group Secretariat Ltd as a secretary on 20 August 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Andrew Richard Preece as a director on 20 August 2020	(1 page)
20 Aug 2020	TM02	Termination of appointment of Andrew Preece as a secretary on 20 August 2020	(1 page)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(11 pages)