Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
MR01 |
Registration of charge 087396720001, created on 6 December 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
AP02 |
Appointment of Land Securities Management Services Limited as a director on 28 November 2023
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04 Dec 2023 |
AP02 |
Appointment of Ls Director Limited as a director on 28 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Miss Leigh Mccaveny as a director on 28 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of George Mark Richardson as a director on 28 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of U and I Director 1 Limited as a director on 28 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of U and I Director 2 Limited as a director on 28 November 2023
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30 Nov 2023 |
CERTNM |
Company name changed I am prs LIMITED\certificate issued on 30/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-28
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29 Nov 2023 |
PSC02 |
Notification of Land Securities Portfolio Management Limited as a person with significant control on 28 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of U and I Group Limited as a person with significant control on 28 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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28 Nov 2022 |
PSC05 |
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
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28 Nov 2022 |
PSC05 |
Change of details for U and I Group Plc as a person with significant control on 4 January 2022
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Oct 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
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20 Oct 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 5 October 2022
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20 Oct 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 5 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr George Mark Richardson on 18 August 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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