RUSSELL ULYATT GROUP LIMITED

11006416
1A TOWER SQUARE LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 officers Termination of appointment of director (Neil Anthony Moles) 1 Buy now
27 Jun 2024 officers Appointment of director (Mr Alistair Michael Scott-Somers) 2 Buy now
02 Apr 2024 accounts Annual Accounts 11 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
16 Nov 2023 officers Termination of appointment of director (Steven Michael Allen) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Change of particulars for director (Mrs Charlotte Emily Willis) 2 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2022 accounts Annual Accounts 10 Buy now
28 Apr 2022 resolution Resolution 1 Buy now
21 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2022 incorporation Memorandum Articles 15 Buy now
20 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Helen Margaret Dyke) 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Andrew Russell Dyke) 1 Buy now
14 Apr 2022 officers Appointment of director (Mr Steven Michael Allen) 2 Buy now
14 Apr 2022 officers Appointment of director (Mrs Charlotte Emily Willis) 2 Buy now
14 Apr 2022 officers Appointment of director (Mr Neil Anthony Moles) 2 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 11 Buy now
22 Sep 2020 accounts Annual Accounts 10 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 9 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2018 resolution Resolution 16 Buy now
05 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 capital Return of Allotment of shares 3 Buy now
11 Jan 2018 resolution Resolution 14 Buy now
21 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Nov 2017 resolution Resolution 2 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
10 Oct 2017 incorporation Incorporation Company 32 Buy now