UOVO GROUP PLC

10245694
10 LEIGHTON LODGE 15 BRANKSOME WOOD ROAD BOURNEMOUTH BH2 6BX

Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Compulsory 1 Buy now
19 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2018 resolution Resolution 2 Buy now
11 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
16 May 2017 accounts Amended Accounts 16 Buy now
12 May 2017 capital Return of Allotment of shares 3 Buy now
11 Apr 2017 accounts Annual Accounts 16 Buy now
24 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Mar 2017 resolution Resolution 1 Buy now
13 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
08 Feb 2017 officers Appointment of corporate secretary (Cargil Management Services Limited) 2 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 officers Termination of appointment of director (Charles Michael Bartholomew) 1 Buy now
30 Jan 2017 officers Appointment of secretary (Mr Toby David Street) 2 Buy now
30 Jan 2017 officers Termination of appointment of secretary (Charles Michael Bartholomew) 1 Buy now
26 Jan 2017 resolution Resolution 1 Buy now
01 Dec 2016 officers Appointment of director (Mr Barnaby Wynter) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Allan Michael Presland) 2 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2016 incorporation Commence business and borrow 1 Buy now
04 Nov 2016 reregistration Application Trading Certificate 3 Buy now
27 Oct 2016 capital Return of Allotment of shares 4 Buy now
27 Oct 2016 resolution Resolution 49 Buy now
20 Oct 2016 resolution Resolution 3 Buy now
07 Sep 2016 resolution Resolution 3 Buy now
22 Jun 2016 incorporation Incorporation Company 33 Buy now