AS YET UNKNOWN LTD

Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-25 with updates

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02/05/252 May 2025 Change of details for Rokne Ltd as a person with significant control on 2024-02-09

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08/04/258 April 2025 Director's details changed for Mr Mark Richard Liney on 2025-04-08

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03/01/253 January 2025 Resolutions

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03/01/253 January 2025 Memorandum and Articles of Association

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25/10/2425 October 2024 Micro company accounts made up to 2024-04-30

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17/07/2417 July 2024 Compulsory strike-off action has been discontinued

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 Confirmation statement made on 2024-04-25 with updates

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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03/06/243 June 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-05-13

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-16

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15/05/2415 May 2024 Change of details for John Bradley Wimmer as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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14/05/2414 May 2024 Change of details for Rokne Ltd as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Change of details for John Bradley Wimmer as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr John Bradley Wimmer on 2024-05-14

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/03/2418 March 2024 Sub-division of shares on 2024-03-08

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08/03/248 March 2024 Change of details for Rokne Ltd as a person with significant control on 2024-03-08

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08/03/248 March 2024 Change of details for Mr John Bradley Wimmer as a person with significant control on 2024-03-08

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14/02/2414 February 2024 Notification of Rokne Ltd as a person with significant control on 2024-02-09

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14/02/2414 February 2024 Cessation of Mark Richard Liney as a person with significant control on 2024-02-09

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04/01/244 January 2024 Appointment of Mr John Bradley Wimmer as a director on 2024-01-04

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26/04/2326 April 2023 Incorporation

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