UOG COLTER LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-11 with no updates

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18/10/2418 October 2024 Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE England to 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT on 2024-10-18

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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23/01/2423 January 2024 Appointment of Mr Simon Thomas Brett as a director on 2023-12-15

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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18/12/2318 December 2023 Termination of appointment of Peter Michael Dunne as a director on 2023-12-15

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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06/09/236 September 2023 Termination of appointment of Jonathan James Leather as a director on 2023-08-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-11 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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17/07/1917 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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18/01/1918 January 2019 CESSATION OF UOG HOLDINGS PLC AS A PSC

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17/12/1817 December 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UOG HOLDINGS PLC

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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