UNCAPPED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of share class name or designation |
| 15/05/2515 May 2025 | Particulars of variation of rights attached to shares |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Group of companies' accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Change of share class name or designation |
| 16/05/2416 May 2024 | Particulars of variation of rights attached to shares |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 12/05/2412 May 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 18/04/2418 April 2024 | Director's details changed for Mr Manuel Silva Martinez on 2024-04-04 |
| 01/03/241 March 2024 | Group of companies' accounts made up to 2023-04-30 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2022-11-30 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2023-02-02 |
| 17/01/2417 January 2024 | Termination of appointment of Nicolas Brand as a director on 2024-01-10 |
| 17/01/2417 January 2024 | Appointment of Mrs Georgia Watson as a director on 2024-01-10 |
| 16/01/2416 January 2024 | Cessation of Faizal Asher Ismail as a person with significant control on 2023-11-16 |
| 10/01/2410 January 2024 | Termination of appointment of Faizal Asher Ismail as a director on 2023-11-16 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-11 with updates |
| 28/07/2328 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 08/12/228 December 2022 | Satisfaction of charge 122582660002 in full |
| 08/12/228 December 2022 | Satisfaction of charge 122582660001 in full |
| 01/12/221 December 2022 | Registration of charge 122582660003, created on 2022-11-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 05/05/225 May 2022 | Registration of charge 122582660002, created on 2022-05-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-11 with updates |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 03/04/213 April 2021 | ARTICLES OF ASSOCIATION |
| 03/04/213 April 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/2126 March 2021 | 16/03/21 STATEMENT OF CAPITAL GBP 28.68094 |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED NICOLAS BRAND |
| 26/03/2126 March 2021 | PSC'S CHANGE OF PARTICULARS / MR PIOTR MICHAL PISARZ / 16/03/2021 |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIZAL ASHER ISMAIL |
| 03/02/213 February 2021 | 04/08/20 STATEMENT OF CAPITAL GBP 22.68094 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIEBE |
| 27/01/2127 January 2021 | 04/08/20 STATEMENT OF CAPITAL GBP 22.68094 |
| 14/01/2114 January 2021 | CESSATION OF FAIZAL ASHER ISMAIL AS A PSC |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR MANUEL SILVA MARTINEZ |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 42/44 BUCKHURST AVENUE 1ST FLOOR, BUCKHURST HOUSE SEVENOAKS KENT TN13 1LZ ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PIOTR MICHAL PISARZ / 18/12/2019 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KARL PRIEBE |
| 03/03/203 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/2028 February 2020 | ADOPT ARTICLES 18/12/2019 |
| 28/02/2028 February 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 16.23017 |
| 28/02/2028 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/2024 February 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 16.59017 |
| 17/12/1917 December 2019 | SUB-DIVISION 25/10/19 |
| 12/10/1912 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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