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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)
19 Jul 2021 RR01 Re-registration from a private company to a public company
06 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
08 Apr 2021 MR01 Registration of charge 122687860002, created on 31 March 2021
04 Mar 2021 SH20 Statement by Directors
03 Feb 2021 AP01 Appointment of Miss Katherine Margaret Ralph as a director on 2 February 2021
21 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
20 Oct 2020 SH19 Statement of capital on 20 October 2020
  • GBP 1
20 Oct 2020 CAP-SS Solvency Statement dated 30/09/20
20 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2020 AP01 Appointment of Mr Chris Helmut Boehringer as a director on 1 October 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1,206,548,002
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 967,666,002
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 654,236,689
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 581,052,689
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 266,016,187
22 Sep 2020 MR01 Registration of charge 122687860001, created on 15 September 2020
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
01 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-30
01 Jun 2020 CONNOT Change of name notice
17 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted