UNTOLD ADVENTURES LIMITED

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Company Documents

DateDescription
07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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02/04/182 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE YOUNG

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02/04/182 April 2018 CESSATION OF MICHELLE LOUISE YOUNG AS A PSC

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12/02/1812 February 2018 APPOINTMENT TERMINATED, SECRETARY MICHELLE YOUNG

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12/02/1812 February 2018 SAIL ADDRESS CHANGED FROM:
9 DOVEY COURT
INGLEBY BARWICK
STOCKTON-ON-TEES
CLEVELAND
TS17 5EN
ENGLAND

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12/02/1812 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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12/02/1812 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC

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12/02/1812 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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02/06/162 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 15/05/15 STATEMENT OF CAPITAL GBP 4

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07/05/157 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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07/05/157 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROSS STEPHENS

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07/05/147 May 2014 SAIL ADDRESS CREATED

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEPHENS / 07/05/2014

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07/05/147 May 2014 SECRETARY APPOINTED MRS MICHELLE LOUISE YOUNG

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07/05/147 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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07/05/147 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR APPOINTED MRS MICHELLE LOUISE YOUNG

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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