UK TOTE GROUP LIMITED

11119798
6TH FLOOR 6 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr David Hammond) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Thomas George Spencer) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Kean Grive) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Andrew Green) 1 Buy now
10 Jul 2024 accounts Annual Accounts 54 Buy now
28 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2024 capital Return of Allotment of shares 13 Buy now
03 Apr 2024 capital Return of Allotment of shares 13 Buy now
03 Apr 2024 capital Return of Allotment of shares 13 Buy now
02 Apr 2024 capital Return of Allotment of shares 13 Buy now
22 Feb 2024 officers Change of particulars for director (Mr John Mackay Mcculloch Williamson) 2 Buy now
19 Jan 2024 capital Return of Allotment of shares 13 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 34 Buy now
01 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2023 capital Return of Allotment of shares 13 Buy now
02 Oct 2023 resolution Resolution 1 Buy now
14 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Jun 2023 accounts Annual Accounts 54 Buy now
09 May 2023 capital Return of Allotment of shares 13 Buy now
09 May 2023 capital Return of Allotment of shares 13 Buy now
23 Mar 2023 officers Appointment of director (Mr Andrew Green) 2 Buy now
23 Mar 2023 officers Termination of appointment of director (Samantha Anne Wren) 1 Buy now
31 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 33 Buy now
04 Nov 2022 officers Change of particulars for director (Mr John Mackay Mcculloch Williamson) 2 Buy now
01 Nov 2022 officers Change of particulars for director (Mr John Mackay Mcculloch Williamson) 2 Buy now
28 Jul 2022 officers Appointment of director (Mr Mark Kevin Holt) 2 Buy now
26 Jul 2022 officers Appointment of director (Lord Spencer of Alresford Michael Alan Spencer) 3 Buy now
20 Jun 2022 accounts Annual Accounts 51 Buy now
25 May 2022 capital Return of Allotment of shares 13 Buy now
18 Feb 2022 capital Return of Allotment of shares 11 Buy now
01 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2021 capital Return of Allotment of shares 11 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 30 Buy now
21 Dec 2021 resolution Resolution 2 Buy now
21 Dec 2021 incorporation Memorandum Articles 55 Buy now
06 Oct 2021 capital Return of Allotment of shares 11 Buy now
16 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2021 accounts Annual Accounts 53 Buy now
19 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2021 capital Return of Allotment of shares 7 Buy now
20 Jan 2021 capital Return of Allotment of shares 7 Buy now
20 Jan 2021 capital Return of Allotment of shares 7 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 20 Buy now
18 Dec 2020 capital Return of Allotment of shares 7 Buy now
22 Oct 2020 officers Change of particulars for director (Mr John Mackay Mcculloch Williamson) 2 Buy now
22 Oct 2020 officers Change of particulars for director (Mr Simon Patrick Henry Larkin) 2 Buy now
22 Oct 2020 officers Change of particulars for secretary (Kean Grive) 1 Buy now
22 Oct 2020 officers Change of particulars for director (Mr Kean Grive) 2 Buy now
22 Oct 2020 officers Change of particulars for director (Mr Alexander Stanley Fortescue Frost) 2 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 capital Return of Allotment of shares 7 Buy now
20 Sep 2020 officers Appointment of director (Mr John Mackay Mcculloch Williamson) 2 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Kean Neil Grive) 2 Buy now
11 Jun 2020 accounts Annual Accounts 25 Buy now
29 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2020 officers Appointment of director (Mrs Samantha Anne Wren) 2 Buy now
17 Apr 2020 officers Change of particulars for secretary (Kean Grive) 1 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Alexander Stanley Fortescue Frost) 2 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Alexander Stanley Fortescue Frost) 2 Buy now
16 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Eamonn Wilmott) 1 Buy now
21 Jan 2020 capital Second Filing Capital Allotment Shares 13 Buy now
09 Jan 2020 capital Return of Allotment of shares 7 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 24 Buy now
04 Nov 2019 capital Return of Allotment of shares 7 Buy now
15 Oct 2019 capital Return of Allotment of shares 7 Buy now
09 Oct 2019 capital Return of Allotment of shares 8 Buy now
27 Aug 2019 resolution Resolution 56 Buy now
06 Aug 2019 resolution Resolution 3 Buy now
05 Aug 2019 capital Return of Allotment of shares 5 Buy now
09 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Alexander Stanley Fortescue Frost) 2 Buy now
05 Jul 2019 accounts Annual Accounts 9 Buy now
20 Jun 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 resolution Resolution 55 Buy now
29 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2018 officers Appointment of director (Eamonn Wilmott) 2 Buy now
29 Nov 2018 officers Appointment of director (Mr Kean Neil Grive) 2 Buy now
29 Nov 2018 officers Appointment of director (Mr Simon Patrick Henry Larkin) 2 Buy now
23 Jul 2018 mortgage Registration of a charge 24 Buy now
23 Jul 2018 mortgage Registration of a charge 24 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 capital Second Filing Capital Allotment Shares 7 Buy now
16 Jan 2018 capital Return of Allotment of shares 5 Buy now
22 Dec 2017 resolution Resolution 2 Buy now
22 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2017 incorporation Incorporation Company 38 Buy now