UNTAP SOFTWARE LIMITED
Company number 12298669 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | RP01SH01 | View document |
| 3 May 2026 | RP01SH01 | View document |
| 3 May 2026 | RP01SH01 | View document |
| 3 May 2026 | RP01SH01 | View document |
| 30 Mar 2026 | Registered office address changed from Wework 123 Suite 05W106 Wework 123 Buckingham Palace Rd London SW1W 9SH United Kingdom to Suite 05W106 123 Buckingham Palace Rd London SW1W 9SH on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Wework 123 Suite 05W106 Wework 123 Buckingham Palace Rd London SW1W 9SH on 2026-03-30 · 1 page | View document |
| 28 Mar 2026 | Resolutions · 1 page | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 28 Mar 2026 | Resolutions · 20 pages | View document |
| 28 Mar 2026 | Resolutions · 20 pages | View document |
| 26 Mar 2026 | Resolutions · 20 pages | View document |
| 19 Mar 2026 | Satisfaction of charge 122986690001 in full · 1 page | View document |
| 19 Mar 2026 | Satisfaction of charge 122986690002 in full · 1 page | View document |
| 16 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 4 pages | View document |
| 11 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Mar 2026 | Cessation of Juan Manrique as a person with significant control on 2026-03-06 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-05 with updates · 6 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 31 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Change of details for Mr Juan Manrique as a person with significant control on 2024-12-16 · 2 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 6 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-15 · 3 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-11-05 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-15 · 4 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 3 pages | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Statement of capital following an allotment of shares on 2022-07-25 · 3 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-16 · 3 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-14 · 3 pages | View document |
| 21 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 30 Sep 2021 | Change of details for Mr Juan Manrique as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | Statement of capital following an allotment of shares on 2020-09-15 · 3 pages | View document |
| 5 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |