UKGI GROUP LTD filing history - Find and update company information

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UKGI GROUP LTD

Company number 12539796

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	MR01	Registration of charge 125397960001, created on 29 November 2022	View PDF Registration of charge 125397960001, created on 29 November 2022 - link opens in a new window - 54 pages (54 pages)
02 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,472 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 27,472 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,472 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 27,472 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
22 Mar 2022	TM01	Termination of appointment of Chris Guillaume as a director on 1 March 2022	View PDF Termination of appointment of Chris Guillaume as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 24 March 2021	View PDF Second filing of Confirmation Statement dated 24 March 2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 6 January 2021	View PDF Second filing of Confirmation Statement dated 6 January 2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 11,137,360	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 11,137,360 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2021 GBP 11,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2021 GBP 11,000,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 8,250,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 8,250,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21	View PDF Confirmation statement made on 24 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21 - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 11,137,360 ANNOTATION Clarification a second filed SH01 was registered on 10/08/21	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 11,137,360 ANNOTATION Clarification a second filed SH01 was registered on 10/08/21 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AP01	Appointment of Chris Guillaume as a director on 1 February 2021	View PDF Appointment of Chris Guillaume as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 6 January 2021	View PDF Second filing of Confirmation Statement dated 6 January 2021 - link opens in a new window - 3 pages (3 pages)

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