UOVO GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 10245668
Status Active
Incorporation Date 22 June 2016
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Cargil Management Services Limited as a secretary on 1 February 2017; Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017; Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017. The most likely internet sites of UOVO GROUP PLC are www.uovogroup.co.uk, and www.uovo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Uovo Group Plc is a Public Limited Company. The company registration number is 10245668. Uovo Group Plc has been working since 22 June 2016. The present status of the company is Active. The registered address of Uovo Group Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . STREET, Toby David is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LAING, Callum Arthur Michael is a Director of the company. STREET, Toby David is a Director of the company. Secretary BARTHOLOMEW, Charles Michael has been resigned. Director BARTHOLOMEW, Charles Michael has been resigned.


Current Directors

Secretary
STREET, Toby David
Appointed Date: 16 January 2017
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2017
Director
LAING, Callum Arthur Michael
Appointed Date: 16 January 2017
50 years old
Director
STREET, Toby David
Appointed Date: 22 June 2016
37 years old

Resigned Directors

Secretary
BARTHOLOMEW, Charles Michael
Resigned: 16 January 2017
Appointed Date: 22 June 2016
Director
BARTHOLOMEW, Charles Michael
Resigned: 16 January 2017
Appointed Date: 22 June 2016
76 years old

UOVO GROUP PLC Events

07 Mar 2017
Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
03 Feb 2017
Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017
30 Jan 2017
Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017
30 Jan 2017
Appointment of Mr Toby David Street as a secretary on 16 January 2017
30 Jan 2017
Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017
...
... and 1 more events
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
04 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • EUR 56,852
22 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-22
  • EUR 2

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