UTRACK GROUP LIMITED

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Company Documents

Date	Description
02/10/252 October 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
19/06/2519 June 2025	Appointment of Mr Erki Lipre as a director on 2025-06-05 View Document
17/06/2517 June 2025	Resolutions View Document
17/06/2517 June 2025	Memorandum and Articles of Association View Document
17/06/2517 June 2025	Memorandum and Articles of Association View Document
17/06/2517 June 2025	Resolutions View Document
17/06/2517 June 2025	Resolutions View Document
16/06/2516 June 2025	Particulars of variation of rights attached to shares View Document
16/06/2516 June 2025	Change of share class name or designation View Document
12/06/2512 June 2025	Statement of capital following an allotment of shares on 2025-06-05 View Document
03/03/253 March 2025	Confirmation statement made on 2025-03-03 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/12/2429 December 2024	Confirmation statement made on 2024-12-16 with updates View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
01/01/241 January 2024	Confirmation statement made on 2023-12-16 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts

13/10/2313 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/03/238 March 2023	Notification of Eamonn Hughes as a person with significant control on 2022-06-15 View Document
08/03/238 March 2023	Change of details for Conor Gildea as a person with significant control on 2022-06-15 View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-16 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/05/2219 May 2022	Registered office address changed from Bennetts Hill House 24 Bennetts Hill Birmingham B2 5QP United Kingdom to 1U Shillington Old School 181 Este Road London SW11 2TB on 2022-05-19 View Document
21/01/2221 January 2022	Confirmation statement made on 2021-12-16 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/07/2129 July 2021	Resolutions View Document
29/07/2129 July 2021	Resolutions View Document
29/07/2129 July 2021	Memorandum and Articles of Association View Document
08/03/218 March 2021	18/02/21 STATEMENT OF CAPITAL GBP 100 View Document
08/03/218 March 2021	19/02/21 STATEMENT OF CAPITAL GBP 101.05 View Document
08/03/218 March 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/03/218 March 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/12/2017 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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