- Company Overview for UTMOST GROUP PLC (12268786)
- Filing history for UTMOST GROUP PLC (12268786)
- People for UTMOST GROUP PLC (12268786)
- Charges for UTMOST GROUP PLC (12268786)
- More for UTMOST GROUP PLC (12268786)
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) |
---|---|---|---|
01 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
02 Feb 2024 | AP03 | Appointment of Mrs Alice Rivers as a secretary on 2 February 2024 | |
02 Feb 2024 | TM02 | Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024 | |
19 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
13 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
17 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with updates | |
26 Sep 2022 | AP03 | Appointment of Ms Larysa Alla Dlaboha as a secretary on 14 September 2022 | |
26 Sep 2022 | TM02 | Termination of appointment of Ian Graham Maidens as a secretary on 14 September 2022 | |
23 Jun 2022 | AP03 | Appointment of Ian Graham Maidens as a secretary on 23 June 2022 | |
23 Jun 2022 | TM02 | Termination of appointment of Corinna Susan Bridges as a secretary on 23 June 2022 | |
23 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
09 Feb 2022 | MR04 | Satisfaction of charge 122687860002 in full | |
09 Feb 2022 | MR04 | Satisfaction of charge 122687860001 in full | |
21 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2021 | MA | Memorandum and Articles of Association | |
02 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 23 November 2021
|
|
20 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with updates | |
08 Oct 2021 | AP01 | Appointment of Mr James Annand Fraser as a director on 8 October 2021 | |
30 Jul 2021 | AP01 | Appointment of Mr Gavin Neil Palmer as a director on 28 July 2021 | |
19 Jul 2021 | AUDR | Auditor's report | |
19 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
19 Jul 2021 | BS | Balance Sheet | |
19 Jul 2021 | MAR | Re-registration of Memorandum and Articles | |
19 Jul 2021 | AUDS | Auditor's statement | |
19 Jul 2021 | CERT5 | Certificate of re-registration from Private to Public Limited Company |