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Universal Group Holdings Limited

Documents

Total Documents41
Total Pages479

Filing History

18 January 2021Satisfaction of charge 098685810002 in full
24 November 2020Group of companies' accounts made up to 31 December 2019
20 November 2020Confirmation statement made on 11 November 2020 with no updates
11 November 2019Confirmation statement made on 11 November 2019 with no updates
29 August 2019Group of companies' accounts made up to 31 December 2018
22 November 2018Confirmation statement made on 11 November 2018 with no updates
25 July 2018Group of companies' accounts made up to 31 December 2017
13 November 2017Confirmation statement made on 11 November 2017 with updates
13 November 2017Confirmation statement made on 11 November 2017 with updates
20 June 2017Group of companies' accounts made up to 31 December 2016
20 June 2017Group of companies' accounts made up to 31 December 2016
16 November 2016Confirmation statement made on 11 November 2016 with updates
16 November 2016Confirmation statement made on 11 November 2016 with updates
24 August 2016Director's details changed for Mr Andrew Robinson on 31 January 2016
24 August 2016Director's details changed for Mr Andrew Robinson on 31 January 2016
24 August 2016Director's details changed for Miss Kirsten Elizabeth Waine on 31 January 2016
24 August 2016Director's details changed for Jonathan Paul Eden on 31 January 2016
24 August 2016Director's details changed for Jonathan Paul Eden on 31 January 2016
24 August 2016Director's details changed for Nicholas Anthony Fitzpatrick on 31 January 2016
24 August 2016Director's details changed for Miss Kirsten Elizabeth Waine on 31 January 2016
24 August 2016Director's details changed for Nicholas Anthony Fitzpatrick on 31 January 2016
24 February 2016Statement of capital following an allotment of shares on 12 January 2016
  • GBP 40,000
24 February 2016Statement of capital following an allotment of shares on 12 January 2016
  • GBP 40,000
23 February 2016Current accounting period extended from 30 November 2016 to 31 December 2016
23 February 2016Current accounting period extended from 30 November 2016 to 31 December 2016
18 February 2016Appointment of Nicholas Anthony Fitzpatrick as a director on 12 January 2016
18 February 2016Appointment of Jonathan Paul Eden as a director on 12 January 2016
18 February 2016Appointment of Kirsten Elizabeth Waine as a director on 12 January 2016
18 February 2016Appointment of Jonathan Paul Eden as a director on 12 January 2016
18 February 2016Appointment of Kirsten Elizabeth Waine as a director on 12 January 2016
18 February 2016Appointment of Nicholas Anthony Fitzpatrick as a director on 12 January 2016
2 February 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
2 February 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
2 February 2016Change of share class name or designation
2 February 2016Change of share class name or designation
23 January 2016Registration of charge 098685810002, created on 12 January 2016
23 January 2016Registration of charge 098685810002, created on 12 January 2016
6 January 2016Registration of charge 098685810001, created on 4 January 2016
6 January 2016Registration of charge 098685810001, created on 4 January 2016
12 November 2015Incorporation
Statement of capital on 2015-11-12
  • GBP 1
12 November 2015Incorporation
Statement of capital on 2015-11-12
  • GBP 1
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