UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 09953199

Date	Type	Description	View / Download
20 Oct 2020	SH19	Statement of capital on 20 October 2020 GBP 1	(3 pages)
20 Oct 2020	CAP-SS	Solvency Statement dated 30/09/20	(1 page)
20 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2020	AP01	Appointment of Ms Katherine Margaret Ralph as a director on 1 October 2020	(2 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 885,549,816	(3 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 572,120,503	(3 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 498,936,503	(3 pages)
04 Oct 2020	CERTNM	Company name changed uig holdings (no 4) LTD\certificate issued on 04/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	(3 pages)
24 Sep 2020	MR01	Registration of charge 099531990006, created on 15 September 2020	(50 pages)
22 Sep 2020	MR01	Registration of charge 099531990005, created on 15 September 2020	(54 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(27 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Henry Edward Frederick Smith as a director on 20 March 2020	(1 page)
07 Oct 2019	CH01	Director's details changed for Mr Henry Edward Frederick Smith on 1 November 2018	(2 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
16 Apr 2019	AP03	Appointment of Miss Corinna Susan Bridges as a secretary on 16 April 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Saddlers' House, 5th Floor 44 Gutter Lane London EC2V 6BR on 16 April 2019	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 Jul 2018	MR01	Registration of charge 099531990004, created on 18 July 2018	(51 pages)
24 Jul 2018	MR01	Registration of charge 099531990003, created on 18 July 2018	(53 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)