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UNDERBELLY LIMITED

Company number 04206540

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 GBP 23.09012	View PDF Statement of capital following an allotment of shares on 7 January 2025 GBP 23.09012 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 17/12/2024	View PDF Resolutions RES13 ‐ Subdivided shares 17/12/2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH02	Sub-division of shares on 17 December 2024	View PDF Sub-division of shares on 17 December 2024 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	CH01	Director's details changed for Mr Charles Browne Martin Wood on 1 August 2022	View PDF Director's details changed for Mr Charles Browne Martin Wood on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Charles Browne Martin Wood on 1 August 2022	View PDF Director's details changed for Mr Charles Browne Martin Wood on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	MR01	Registration of charge 042065400004, created on 4 May 2021	View PDF Registration of charge 042065400004, created on 4 May 2021 - link opens in a new window - 41 pages (41 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
07 Dec 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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UNDERBELLY LIMITED

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