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UKGI GROUP LTD

Company number 12539796

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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)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 11,000,000 ANNOTATION Clarification a second filed SH01 was registered on 10/08/21	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 11,000,000 ANNOTATION Clarification a second filed SH01 was registered on 10/08/21 - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21	View PDF Confirmation statement made on 6 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21 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)
06 Jan 2021	AP01	Appointment of Mr Anthony James Adler as a director on 1 January 2021	View PDF Appointment of Mr Anthony James Adler as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 8,250,000 ANNOTATION Clarification a second filed SH01 was registered on 10/08/21	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 8,250,000 ANNOTATION Clarification a second filed SH01 was registered on 10/08/21 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 3,680,000	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 3,680,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2020 GBP 3,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2020 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC04	Change of details for Mrs Susan Jane Scott as a person with significant control on 5 May 2020	View PDF Change of details for Mrs Susan Jane Scott as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC04	Change of details for Mr Andrew Gordon Scott as a person with significant control on 5 May 2020	View PDF Change of details for Mr Andrew Gordon Scott as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Alex Douglas Alway on 5 May 2020	View PDF Director's details changed for Mr Alex Douglas Alway on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020 - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC04	Change of details for Mr6 Andrew Gordon Scott as a person with significant control on 30 March 2020	View PDF Change of details for Mr6 Andrew Gordon Scott as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP04	Appointment of Cripps Secretaries Limited as a secretary on 4 May 2020	View PDF Appointment of Cripps Secretaries Limited as a secretary on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from 57a Silver Street Nailsea Bristol BS48 2DS United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 May 2020	View PDF Registered office address changed from 57a Silver Street Nailsea Bristol BS48 2DS United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 May 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-30 GBP 1,500,000	View PDF Incorporation Statement of capital on 2020-03-30 GBP 1,500,000 - link opens in a new window - 31 pages (31 pages)

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