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UKRD GROUP LIMITED
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UKRD GROUP LIMITED: Filings

    • Overview

    Company NameUKRD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02725453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UKRD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		12 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2019

    		38 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 02, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 15/09/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 14,198,749.95
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Aug 20, 2020

    • Capital: GBP 12,485,749.95
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 20, 2020

    • Capital: GBP 12,485,750
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 23, 2020Clarification A second filed SH01 was registered on 23/09/2020

    Termination of appointment of James Laws Wenger as a director on Aug 20, 2020

    		1 pagesTM01

    Appointment of Bauer Group Secretariat Ltd as a secretary on Aug 20, 2020

    		2 pagesAP04

    Termination of appointment of Andrew Richard Preece as a director on Aug 20, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Preece as a secretary on Aug 20, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0