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UNDO LIMITED

Company number 05494036

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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)
13 May 2017 AD01 Registered office address changed from Ideaspace 3rd Floor 22 Station Road Cambridge Cambridgeshire CB1 2JD Great Britain to 3rd Floor 22 Station Road Cambridge Cambridgeshire CB1 2JD on 13 May 2017
08 May 2017 AD01 Registered office address changed from 9/10 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA England to Ideaspace 3rd Floor 22 Station Road Cambridge Cambridgeshire CB1 2JD on 8 May 2017
01 Feb 2017 TM01 Termination of appointment of Robert Michael Brady as a director on 25 January 2017
14 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,469.392
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,404.175
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,395.48
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,391.941
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,388.402
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,384.863
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,360.089
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,324.885
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,298.691
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,294.343
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,190.98
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,185.717
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,155.717
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,148.157
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,146.383
08 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3,382.436
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 3,382.435
08 Feb 2016 AD01 Registered office address changed from 9 Signet Court Swann Road Cambridge CB5 8LA to 9/10 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA on 8 February 2016
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3,376.915