UKRD GROUP LIMITED

Company number 02725453

Date	Type	Description	View / Download
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
23 Apr 2020	AP01	Appointment of Mrs Deidre Ann Ford as a director on 20 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 20 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Paul Anthony Keenan as a director on 20 April 2020	(2 pages)
23 Apr 2020	AD01	Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 23 April 2020	(1 page)
08 Oct 2019	TM01	Termination of appointment of William James Gerald Rogers as a director on 30 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr James Laws Wenger as a director on 30 September 2019	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(36 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 30 September 2018	(38 pages)
12 Jun 2019	MA	Memorandum and Articles of Association	(34 pages)
07 May 2019	PSC02	Notification of Bauer Radio Limited as a person with significant control on 31 March 2019	(2 pages)
07 May 2019	PSC09	Withdrawal of a person with significant control statement on 7 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of John Keith Hepburn as a director on 31 March 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Trevor Smallwood as a director on 31 March 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Glenn Hunter Aaronson as a director on 31 March 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Anthony David Everett as a director on 31 March 2019	(1 page)
07 May 2019	TM01	Termination of appointment of James Piers Southwell St-Levan as a director on 31 March 2019	(1 page)
07 May 2019	MR04	Satisfaction of charge 10 in full	(1 page)
29 Apr 2019	MA	Memorandum and Articles of Association	(34 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 3,383,908.95	(3 pages)
27 Mar 2019	AUD	Auditor's resignation	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(35 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(38 pages)
24 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(38 pages)