ACTEON GROUP LIMITED
Company number 04231212 · Monitor this company
259 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 11 Mar 2026 | Termination of appointment of Adrian Neil Croft as a director on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Appointment of Mr Brice Marc René Bouffard as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Mr Joseph Adam Connolly as a director on 2026-03-11 · 2 pages | View document |
| 2 Mar 2026 | Registration of charge 042312120045, created on 2026-03-01 · 25 pages | View document |
| 26 Jan 2026 | Termination of appointment of Brice Marc Bouffard as a director on 2026-01-23 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Joseph Adam Connolly as a director on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Appointment of Mr Adrian Neil Croft as a director on 2026-01-23 · 2 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 2 May 2025 | Registered office address changed from Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-02 · 1 page | View document |
| 1 May 2025 | Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 · 1 page | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 97 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 17 Jul 2024 | Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 2024-03-21 · 2 pages | View document |
| 17 Jul 2024 | Director's details changed for Mr Joseph Adam Connolly on 2024-07-01 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-03-14 · 2 pages | View document |
| 12 Jul 2024 | Cessation of Kkr & Co. Inc. as a person with significant control on 2024-03-21 · 1 page | View document |
| 12 Jul 2024 | Notification of Project Santis Alpha Bidco Ltd as a person with significant control on 2024-03-21 · 2 pages | View document |
| 2 Apr 2024 | Satisfaction of charge 26 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 32 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 33 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 34 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 35 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 042312120039 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 042312120040 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 042312120041 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 042312120043 in full · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Joseph Adam Connolly as a director on 2024-03-20 · 2 pages | View document |
| 28 Mar 2024 | Registration of charge 042312120044, created on 2024-03-21 · 26 pages | View document |
| 27 Mar 2024 | Termination of appointment of David Mel Zuydam as a director on 2024-03-21 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-03-21 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Barry Gerard Parsons as a director on 2024-03-21 · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 27 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 30 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 36 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 042312120038 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 042312120042 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 37 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 29 in full · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-03-14 · 2 pages | View document |
| 13 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 85 pages | View document |
| 8 Sep 2023 | Appointment of Mrs Diana Mary Whitney as a secretary on 2023-08-31 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Rolf Althen as a secretary on 2023-08-31 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Barry Gerard Parsons on 2023-05-09 · 2 pages | View document |
| 16 May 2023 | Appointment of Mr Barry Gerard Parsons as a director on 2023-05-09 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr David Mel Zuydam as a director on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Kenneth Murdoch as a director on 2023-04-05 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Carl Geoffrey Trowell as a director on 2022-12-31 · 1 page | View document |
| 17 Oct 2022 | Cessation of Kkr & Co. Inc. as a person with significant control on 2022-05-31 · 1 page | View document |
| 17 Oct 2022 | Change of details for Kkr & Co. Inc. as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Oct 2022 | Notification of Kkr & Co. Inc. as a person with significant control on 2022-05-31 · 2 pages | View document |
| 24 Nov 2021 | Cessation of Henry Kravis as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Nov 2021 | Notification of Kkr & Co. Inc. as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Nov 2021 | Cessation of George Roberts as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 Jul 2021 | Appointment of Mr Kenneth Murdoch as a director on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Dr Bernhard Bruggaier as a director on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Kevin Francis Ovenden as a director on 2021-07-15 · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 5 Jul 2021 | Change of details for Dr Henry Kravis as a person with significant control on 2021-01-01 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mr George Roberts as a person with significant control on 2021-01-01 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Dr Henry Kravis as a person with significant control on 2021-01-01 · 2 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2019-06-04 · 3 pages | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED DR CARL GEOFFREY TROWELL | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIGHAM | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042312120042 | View document |
| 20 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042312120041 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ROBERTS / 01/07/2018 | View document |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY KRAVIS / 01/07/2018 | View document |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ROBERTS / 01/07/2018 | View document |
| 19 Nov 2018 | SECRETARY APPOINTED MR ROLF ALTHEN | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD HIGHAM | View document |
| 19 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042312120040 | View document |
| 28 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Nov 2015 | SAIL ADDRESS CHANGED FROM: 22 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND | View document |
| 2 Nov 2015 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE | View document |
| 21 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIGHAM / 19/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIGHAM / 19/08/2015 | View document |
| 12 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042312120039 | View document |
| 27 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042312120038 | View document |
| 11 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 64 pages | View document |
| 15 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 15 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 65 pages | View document |
| 15 Jul 2013 | ADOPT ARTICLES 05/07/2013 | View document |
| 4 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders · 10 pages | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 13 Dec 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 13 Dec 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 | View document |
| 13 Dec 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFRY QUAKE | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYBOURNE | View document |
| 12 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 12 Nov 2012 | ADOPT ARTICLES 05/11/2012 | View document |
| 12 Nov 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 11659292.37 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 9 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 63 pages | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders · 9 pages | View document |
| 11 Jun 2012 | 09/11/06 STATEMENT OF CAPITAL GBP 11639959.80 | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 17 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 62 pages | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders · 9 pages | View document |
| 29 Oct 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | View document |
| 26 Oct 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | View document |
| 11 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23 | View document |
| 14 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 61 pages | View document |
| 4 Aug 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 11639959.80 | View document |
| 27 Jul 2010 | ADOPT ARTICLES 20/07/2010 | View document |
| 27 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GERVASE HONEYBOURNE / 01/10/2009 | View document |
| 8 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders · 11 pages | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIGHAM / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED JEFFRY KURT QUAKE | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARDS | View document |
| 11 Dec 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21 | View document |
| 15 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 · 84 pages | View document |
| 2 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | NC INC ALREADY ADJUSTED 25/09/08 | View document |
| 2 Oct 2008 | GBP NC 15882038/18382038.33 25/09/2008 | View document |
| 22 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | SHARE AGREEMENT OTC | View document |
| 19 Jan 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 1 CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NORFOLK NR1 1SZ | View document |
| 11 Dec 2007 | 287 · 1 page | View document |
| 30 Oct 2007 | £ NC 15682039/15882038 27/ | View document |
| 30 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Oct 2007 | NC INC ALREADY ADJUSTED 27/09/07 | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 30 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | COMPANY NAME CHANGED UWG GROUP LIMITED CERTIFICATE ISSUED ON 10/11/04 | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | £ IC 10531308/9394308 30/06/04 £ SR [email protected]=1137000 | View document |
| 21 Jun 2004 | AGREEMENT 21/05/04 | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | £ IC 10548053/10531308 12/12/03 £ SR [email protected]=16745 | View document |
| 30 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Oct 2003 | SECTION 320 SALE AGREEM 02/10/03 | View document |
| 18 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2003 | £ NC 15720000/17170000 02/ | View document |
| 18 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2003 | NC INC ALREADY ADJUSTED 02/10/03 | View document |
| 4 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2003 | NC INC ALREADY ADJUSTED 27/03/03 | View document |
| 24 Jun 2003 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2003 | £ NC 14110000/15720000 26/ | View document |
| 24 Jun 2003 | RE AGREEMENT 26/03/03 | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | S-DIV 05/12/01 | View document |
| 28 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Dec 2001 | SUB DIV- PURCHASE AGR 05/12/01 | View document |
| 28 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2001 | NC INC ALREADY ADJUSTED 05/12/01 | View document |
| 19 Dec 2001 | SUBDIVISION & AGREEMENT 04/12/01 | View document |
| 19 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2001 | £ NC 1250000/14110000 04/ | View document |
| 19 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |