UNDERDOG GROUP (B) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Compulsory strike-off action has been discontinued |
| 13/08/2513 August 2025 New | Compulsory strike-off action has been discontinued |
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 04/07/244 July 2024 | Registered office address changed from Jacks Place, Unit B 6 Corbet Place London E1 6NN England to 122-124 Golden Lane London EC1Y 0TL on 2024-07-04 |
| 12/06/2412 June 2024 | Registration of charge 085424400005, created on 2024-06-07 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Full accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | Registration of charge 085424400004, created on 2021-12-16 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085424400002 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1320 December 2013 | COMPANY NAME CHANGED CARNIVORE MIDCO LIMITED CERTIFICATE ISSUED ON 20/12/13 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED KAREN JONES |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL |
| 08/08/138 August 2013 | DIRECTOR APPOINTED JOHN ALEXANDER MCLAUCHLAN |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR HUW JOHN RHYS GOTT |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES JULIUS BECKETT |
| 08/08/138 August 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085424400001 |
| 23/05/1323 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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