UKRD GROUP (EBT) LIMITED

Company number 02909275

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2022	DS01	Application to strike the company off the register	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
23 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	(5 pages)
20 Aug 2020	AP04	Appointment of Bauer Group Secretariat Ltd as a secretary on 20 August 2020	(2 pages)
20 Aug 2020	TM02	Termination of appointment of Andrew Preece as a secretary on 20 August 2020	(1 page)
20 Aug 2020	TM01	Termination of appointment of Andrew Richard Preece as a director 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)
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 Keenan as a director on 20 April 2020	(2 pages)
23 Apr 2020	AD01	Registered office address changed from Carn Brea Studios Barncoos Industrial Estate Redruth Cornwall TR15 3RQ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 23 April 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
03 Jun 2019	TM01	Termination of appointment of William James Gerald Rogers as a director on 31 May 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Lord James Piers Southwell St-Levan as a director on 31 March 2019	(1 page)
29 Apr 2019	CC04	Statement of company's objects	(2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)