UTC GROUP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Group of companies' accounts made up to 2024-06-30

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07/03/257 March 2025 Confirmation statement made on 2025-02-24 with updates

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10/02/2510 February 2025 Notification of Utc Investments Limited as a person with significant control on 2024-11-18

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10/02/2510 February 2025 Withdrawal of a person with significant control statement on 2025-02-10

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09/10/249 October 2024 Director's details changed for Mr Iain Thomas on 2024-08-02

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07/10/247 October 2024 Director's details changed for Mr Jon Matthews on 2023-01-15

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07/04/247 April 2024 Group of companies' accounts made up to 2023-06-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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01/03/231 March 2023 Group of companies' accounts made up to 2022-06-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-24 with no updates

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20/10/2220 October 2022 Previous accounting period extended from 2022-02-28 to 2022-06-30

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04/03/224 March 2022 Confirmation statement made on 2022-02-24 with updates

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04/03/224 March 2022 Notification of a person with significant control statement

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04/03/224 March 2022 Cessation of James Trevor Coombs as a person with significant control on 2021-06-30

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04/03/224 March 2022 Cessation of Nathan Alexander Holmes as a person with significant control on 2021-06-30

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04/03/224 March 2022 Cessation of Jonathan David Pugh as a person with significant control on 2021-06-30

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Change of share class name or designation

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21/07/2121 July 2021 Memorandum and Articles of Association

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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09/07/219 July 2021 30/06/21 STATEMENT OF CAPITAL GBP 1000

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09/07/219 July 2021 DIRECTOR APPOINTED MR CERI DENZIL EDWARDS HARRIES

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09/07/219 July 2021 Appointment of Mr Ceri Denzil Edwards Harries as a director on 2021-06-30

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09/07/219 July 2021 Appointment of Mr Jon Matthews as a director on 2021-06-30

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09/07/219 July 2021 Appointment of Mr Gavin Taliesin Thomas as a director on 2021-06-30

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09/07/219 July 2021 DIRECTOR APPOINTED MR ELIOTT PALMER

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09/07/219 July 2021 DIRECTOR APPOINTED MR ANDREW MONINGTON

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09/07/219 July 2021 Appointment of Mr Eliott Palmer as a director on 2021-06-30

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09/07/219 July 2021 DIRECTOR APPOINTED MR GAVIN TALIESIN THOMAS

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09/07/219 July 2021 DIRECTOR APPOINTED MR JON MATTHEWS

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09/07/219 July 2021 Appointment of Mr Andrew Monington as a director on 2021-06-30

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08/07/218 July 2021 DIRECTOR APPOINTED MR IAIN THOMAS

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08/07/218 July 2021 Appointment of Mr Iain Thomas as a director on 2021-06-30

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25/05/2125 May 2021 ARTICLES OF ASSOCIATION

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25/05/2125 May 2021 ADOPT ARTICLES 30/04/2021

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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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