UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 |
| 05/12/235 December 2023 | Change of details for Mr Peter Marsden John Williams as a person with significant control on 2023-02-09 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 17/05/2317 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-09 |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 22/03/2322 March 2023 | Memorandum and Articles of Association |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 13/03/2313 March 2023 | Particulars of variation of rights attached to shares |
| 09/03/239 March 2023 | Statement of capital on 2023-03-09 |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 08/03/238 March 2023 | Notification of Venturelend Ltd as a person with significant control on 2023-02-09 |
| 08/03/238 March 2023 | Change of details for Mr Peter Marsden John Williams as a person with significant control on 2023-02-09 |
| 19/12/2219 December 2022 | Appointment of Mr Mark Howard Yeadon as a director on 2022-12-06 |
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