UNCAPPED LTD
Company number 12258266 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 23 Jul 2026 | RP01AP01 · 3 pages | View document |
| 16 Jul 2026 | Termination of appointment of Georgia Watson as a director on 2026-07-15 · 1 page | View document |
| 30 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 47 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 5 pages | View document |
| 15 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 May 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Feb 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 18 Feb 2025 | Resolutions · 3 pages | View document |
| 11 Feb 2025 | Group of companies' accounts made up to 2024-04-30 · 43 pages | View document |
| 17 May 2024 | Change of share class name or designation · 2 pages | View document |
| 16 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 May 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 5 pages | View document |
| 12 May 2024 | Confirmation statement made on 2024-05-12 with updates · 13 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Manuel Silva Martinez on 2024-04-04 · 2 pages | View document |
| 1 Mar 2024 | Group of companies' accounts made up to 2023-04-30 · 35 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-02-02 · 5 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2022-11-30 · 5 pages | View document |
| 17 Jan 2024 | Appointment of Mrs Georgia Watson as a director on 2024-01-10 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Nicolas Brand as a director on 2024-01-10 · 1 page | View document |
| 16 Jan 2024 | Cessation of Faizal Asher Ismail as a person with significant control on 2023-11-16 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Faizal Asher Ismail as a director on 2023-11-16 · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-10-11 with updates · 13 pages | View document |
| 28 Jul 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 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-30 · 5 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-30 · 5 pages | View document |
| 8 Dec 2022 | Satisfaction of charge 122582660001 in full · 1 page | View document |
| 8 Dec 2022 | Satisfaction of charge 122582660002 in full · 1 page | View document |
| 1 Dec 2022 | Registration of charge 122582660003, created on 2022-11-30 · 12 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 6 pages | View document |
| 5 May 2022 | Registration of charge 122582660002, created on 2022-05-04 · 26 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-11 with updates · 13 pages | View document |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 3 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR PIOTR MICHAL PISARZ / 16/03/2021 | View document |
| 26 Mar 2021 | 16/03/21 STATEMENT OF CAPITAL GBP 28.68094 | View document |
| 26 Mar 2021 | DIRECTOR APPOINTED NICOLAS BRAND | View document |
| 3 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIZAL ASHER ISMAIL | View document |
| 3 Feb 2021 | 04/08/20 STATEMENT OF CAPITAL GBP 22.68094 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIEBE | View document |
| 27 Jan 2021 | 04/08/20 STATEMENT OF CAPITAL GBP 22.68094 | View document |
| 14 Jan 2021 | CESSATION OF FAIZAL ASHER ISMAIL AS A PSC | View document |
| 13 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED | View document |
| 26 Nov 2020 | Appointment of Mr Manuel Silva Martinez as a director on 2020-08-04 · 2 pages | View document |
| 26 Nov 2020 | DIRECTOR APPOINTED MR MANUEL SILVA MARTINEZ | View document |
| 12 Nov 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 42/44 BUCKHURST AVENUE 1ST FLOOR, BUCKHURST HOUSE SEVENOAKS KENT TN13 1LZ ENGLAND | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PIOTR MICHAL PISARZ / 18/12/2019 | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KARL PRIEBE | View document |
| 3 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2020 | ADOPT ARTICLES 18/12/2019 | View document |
| 28 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 16.23017 | View document |
| 24 Feb 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 16.59017 | View document |
| 17 Dec 2019 | SUB-DIVISION 25/10/19 | View document |
| 12 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |