UTC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 10/02/2510 February 2025 | Notification of Utc Investments Limited as a person with significant control on 2024-11-18 |
| 10/02/2510 February 2025 | Withdrawal of a person with significant control statement on 2025-02-10 |
| 09/10/249 October 2024 | Director's details changed for Mr Iain Thomas on 2024-08-02 |
| 07/10/247 October 2024 | Director's details changed for Mr Jon Matthews on 2023-01-15 |
| 07/04/247 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 01/03/231 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 20/10/2220 October 2022 | Previous accounting period extended from 2022-02-28 to 2022-06-30 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 04/03/224 March 2022 | Notification of a person with significant control statement |
| 04/03/224 March 2022 | Cessation of James Trevor Coombs as a person with significant control on 2021-06-30 |
| 04/03/224 March 2022 | Cessation of Nathan Alexander Holmes as a person with significant control on 2021-06-30 |
| 04/03/224 March 2022 | Cessation of Jonathan David Pugh as a person with significant control on 2021-06-30 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Change of share class name or designation |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 09/07/219 July 2021 | 30/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 09/07/219 July 2021 | DIRECTOR APPOINTED MR CERI DENZIL EDWARDS HARRIES |
| 09/07/219 July 2021 | Appointment of Mr Ceri Denzil Edwards Harries as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Jon Matthews as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Gavin Taliesin Thomas as a director on 2021-06-30 |
| 09/07/219 July 2021 | DIRECTOR APPOINTED MR ELIOTT PALMER |
| 09/07/219 July 2021 | DIRECTOR APPOINTED MR ANDREW MONINGTON |
| 09/07/219 July 2021 | Appointment of Mr Eliott Palmer as a director on 2021-06-30 |
| 09/07/219 July 2021 | DIRECTOR APPOINTED MR GAVIN TALIESIN THOMAS |
| 09/07/219 July 2021 | DIRECTOR APPOINTED MR JON MATTHEWS |
| 09/07/219 July 2021 | Appointment of Mr Andrew Monington as a director on 2021-06-30 |
| 08/07/218 July 2021 | DIRECTOR APPOINTED MR IAIN THOMAS |
| 08/07/218 July 2021 | Appointment of Mr Iain Thomas as a director on 2021-06-30 |
| 25/05/2125 May 2021 | ARTICLES OF ASSOCIATION |
| 25/05/2125 May 2021 | ADOPT ARTICLES 30/04/2021 |
| 25/02/2125 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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