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AN UDDER COMPANY LIMITED

Company number 07016384

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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 May 2021 SH08 Change of share class name or designation
12 May 2021 SH08 Change of share class name or designation
11 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2021 CAP-SS Solvency Statement dated 26/04/21
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Nov 2019 SH06 Cancellation of shares. Statement of capital on 3 July 2019
  • GBP 317,199
05 Nov 2019 SH03 Purchase of own shares.
16 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates
29 Apr 2019 CH01 Director's details changed for Mr Charles Edward Seager Green on 29 April 2019
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 16 October 2018
  • GBP 380,531
03 Jan 2019 SH03 Purchase of own shares.
15 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
29 May 2018 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 22 May 2018
30 Oct 2017 CH01 Director's details changed for Mr Antonio Mario Solazzo on 27 October 2017
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
07 Sep 2017 AA Accounts for a small company made up to 31 March 2017
10 May 2017 CH01 Director's details changed for Mr Antonio Mario Solazzo on 8 May 2017
22 Sep 2016 AA Accounts for a small company made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
18 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 443,866