UK200 GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10634903 |
| Category | |
| Incorporated | 23 Feb 2017 |
| Age | 7 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
UK200 GROUP LIMITED is an active with number 10634903. It was incorporated 7 years, 2 months, 15 days ago, on 23 February 2017. The company address is The Hart Shaw Building The Hart Shaw Building, Sheffield, S9 1XU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr David Charles Macdonald
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Vickers
Change date: 2023-12-05
Documents
Accounts with accounts type small
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Jay
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Graham John Spalding
Documents
Accounts with accounts type small
Date: 22 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Resolution
Date: 20 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-10
Officer name: John Mark Lello
Documents
Accounts with accounts type small
Date: 23 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Revis
Termination date: 2021-10-13
Documents
Appoint person director company with name date
Date: 12 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Revis
Appointment date: 2021-06-24
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Elizabeth Ward
Termination date: 2021-02-28
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mr David Anthony Stevens
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mr Jonathan Robin Bethel
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mark Sharpley
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Duff
Termination date: 2020-12-31
Documents
Accounts with accounts type small
Date: 26 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Mark Malpass
Appointment date: 2019-11-14
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mark Lello
Appointment date: 2019-11-14
Documents
Termination director company with name termination date
Date: 22 Jun 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Louise Spencer
Termination date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Resolution
Date: 15 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 19 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 19 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/02/2019
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Phillip Challenger
Termination date: 2018-12-31
Documents
Resolution
Date: 28 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 22 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Elizabeth Ward
Appointment date: 2017-11-16
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Challenger
Appointment date: 2018-01-01
Documents
Change account reference date company previous extended
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-02-28
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: David Phillip Challenger
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Notification of a person with significant control statement
Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Mar 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-01
Psc name: Stephen John Vickers
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-03
Officer name: Michael Declan Swan
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Abbott
Appointment date: 2017-04-03
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-03
Officer name: Mrs Helen Louise Spencer
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-03
Officer name: David Philip Challenger
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Duff
Appointment date: 2017-04-03
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-03
Officer name: Mr Kevin Stephen Powell
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Edward Newton
Appointment date: 2017-04-03
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mark Sharpley
Appointment date: 2017-04-03
Documents
Resolution
Date: 10 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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