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INDEPENDENTS UNITED LIMITED

Company number 05963939

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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)
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10.66
27 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27
27 Nov 2013 AD01 Registered office address changed from 5Th Floor, Circus House 21 Great Titchfield Street London W1W 8BA England on 27 November 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 10.50
13 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 10.66
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 10.00
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 8.75
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 10.00
23 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 10.00
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 7.50
22 Dec 2009 SH08 Change of share class name or designation
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association