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UNDERCOVER HOLDINGS LIMITED

Company number 06942916

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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)
12 Nov 2014 MR01 Registration of charge 069429160001, created on 12 November 2014
09 Sep 2014 AA Accounts for a small company made up to 30 November 2013
29 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 750,000
31 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 Jun 2013 AA Accounts for a small company made up to 30 November 2012
03 Sep 2012 AA Accounts for a small company made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Peter Robert Hills on 29 June 2012
05 Sep 2011 AA Group of companies' accounts made up to 30 November 2010
03 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
03 Aug 2011 CH03 Secretary's details changed for Mrs Rachael Claire Bailey on 7 July 2011
03 Aug 2011 CH01 Director's details changed for Mr Jordan Daniel Bailey on 7 July 2011
13 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Peter Robert Hills on 1 October 2009
04 Nov 2009 AA01 Current accounting period extended from 30 June 2010 to 30 November 2010
16 Sep 2009 88(2) Ad 09/09/09\gbp si 750000@1=750000\gbp ic 2/750002\
03 Jul 2009 288a Secretary appointed mrs rachael claire bailey
02 Jul 2009 288a Director appointed mr peter robert hills
02 Jul 2009 288a Director appointed mr jordan daniel bailey
24 Jun 2009 288b Appointment terminated director elizabeth davies
24 Jun 2009 288b Appointment terminated secretary theydon secretaries LIMITED
24 Jun 2009 NEWINC Incorporation