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UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 09953199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
15 May 2018 SH19 Statement of capital on 15 May 2018
  • GBP 183,900,001
24 Apr 2018 SH20 Statement by Directors
24 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
24 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 187,900,001
06 Apr 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 183,900,001
03 May 2016 MR01 Registration of charge 099531990002, created on 27 April 2016
03 May 2016 MR01 Registration of charge 099531990001, created on 27 April 2016
18 Apr 2016 AP01 Appointment of Henry Edward Frederick Smith as a director on 15 April 2016
18 Apr 2016 AP01 Appointment of Christopher Helmut Boehringer as a director on 15 April 2016
15 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted