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UTMOST GROUP PLC

Company number 12268786

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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)
02 Feb 2024	AP03	Appointment of Mrs Alice Rivers as a secretary on 2 February 2024	View PDF Appointment of Mrs Alice Rivers as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024	View PDF Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 146 pages (146 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AP03	Appointment of Ms Larysa Alla Dlaboha as a secretary on 14 September 2022	View PDF Appointment of Ms Larysa Alla Dlaboha as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM02	Termination of appointment of Ian Graham Maidens as a secretary on 14 September 2022	View PDF Termination of appointment of Ian Graham Maidens as a secretary on 14 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP03	Appointment of Ian Graham Maidens as a secretary on 23 June 2022	View PDF Appointment of Ian Graham Maidens as a secretary on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM02	Termination of appointment of Corinna Susan Bridges as a secretary on 23 June 2022	View PDF Termination of appointment of Corinna Susan Bridges as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 139 pages (139 pages)
09 Feb 2022	MR04	Satisfaction of charge 122687860002 in full	View PDF Satisfaction of charge 122687860002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 122687860001 in full	View PDF Satisfaction of charge 122687860001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 392,500,000	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 392,500,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AP01	Appointment of Mr James Annand Fraser as a director on 8 October 2021	View PDF Appointment of Mr James Annand Fraser as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Gavin Neil Palmer as a director on 28 July 2021	View PDF Appointment of Mr Gavin Neil Palmer as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 8 pages (8 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
19 Jul 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Jul 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Jul 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)

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UTMOST GROUP PLC

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