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Dato Capital United Kingdom

Ukn Group LTD

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Reports

Extended Company Report with Annual Accounts UKN GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data UKN GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Ukn Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-11-30
Trade Debtors£1,723,814 0%
Employees£33 0%
Total assets£526,815 -88.82%

Details

Company type Private Limited Company, Active
Company Number 03388748
Record last updated Saturday, December 24, 2022 2:08:47 PM UTC
Official Address 300 Cedarwood Crockford Lane Chineham Business Park
There are 10 companies registered at this street
Postal Code RG248WD
Sector Other information technology service activities

Charts

Visits

UKN GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 26, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2022 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Resignation of one Chief Strategy Officer and one Director (a man) Resignation of one Chief Strategy Officer and one Director (a man)
Registry Dec 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry May 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2014 Return of allotment of shares 3388... Return of allotment of shares 3388...
Registry Mar 11, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 11, 2014 Statement of companies objects Statement of companies objects
Registry Mar 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 6, 2014 Second filing with mud for form ar01 3388... Second filing with mud for form ar01 3388...
Registry Mar 5, 2014 Return of allotment of shares Return of allotment of shares
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Annual return Annual return
Registry Nov 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2013 Appointment of a man as Director and Chief Strategy Officer Appointment of a man as Director and Chief Strategy Officer
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Nov 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 26, 2012 Amended accounts Amended accounts
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Resignation of one Director 3388... Resignation of one Director 3388...
Registry Feb 20, 2012 Resignation of 2 people: one Technical Director, one Director, Head Of Operations and one Director (a man) Resignation of 2 people: one Technical Director, one Director, Head Of Operations and one Director (a man)
Registry Nov 30, 2011 Annual return Annual return
Registry Nov 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2011 Annual return Annual return
Registry Oct 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Registry Jun 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2011 Appointment of a woman as Secretary 3388... Appointment of a woman as Secretary 3388...
Registry Apr 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 23, 2011 Change of registered office address Change of registered office address
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman as Director 3388... Appointment of a woman as Director 3388...
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 7, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 19, 2010 Resignation of one Non Executive Finance Director and one Director (a man) Resignation of one Non Executive Finance Director and one Director (a man)
Registry Oct 15, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 15, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 15, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 1, 2010 Appointment of a man as Non Executive Finance Director and Director Appointment of a man as Non Executive Finance Director and Director
Registry Jul 9, 2010 Resignation of one It and one Director (a man) Resignation of one It and one Director (a man)
Registry Jul 5, 2010 Annual return Annual return
Registry Jun 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 3388... Change of particulars for director 3388...
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 3388... Change of particulars for director 3388...
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2010 Particulars of a mortgage or charge 3388... Particulars of a mortgage or charge 3388...
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Resignation of a woman Resignation of a woman
Registry Oct 17, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2009 Annual return Annual return
Registry Oct 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 4, 2008 Annual return Annual return
Registry May 6, 2008 Memorandum of association Memorandum of association
Registry Jan 30, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 30, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2007 Cap 610000 Cap 610000
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Annual return Annual return
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Director, Head Of Operations and Director Appointment of a man as Director, Head Of Operations and Director
Financials Jun 21, 2007 Annual accounts Annual accounts
Financials Jul 21, 2006 Annual accounts 3388... Annual accounts 3388...
Registry Jul 5, 2006 Annual return Annual return
Registry Jul 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2006 Notice of change of directors or secretaries or in their particulars 3388... Notice of change of directors or secretaries or in their particulars 3388...
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry Jun 18, 2005 Appointment of a director 3388... Appointment of a director 3388...

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