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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)
17 Nov 2015 SH03 Purchase of own shares.
21 Jul 2015 AA Accounts for a small company made up to 31 March 2015
06 May 2015 CH01 Director's details changed for James Richard John Duke on 1 October 2009
05 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Dec 2014 AUD Auditor's resignation
26 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 507,199
23 Oct 2013 SH10 Particulars of variation of rights attached to shares
23 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 SH06 Cancellation of shares. Statement of capital on 23 October 2013
  • GBP 507,199
23 Oct 2013 SH03 Purchase of own shares.
21 Oct 2013 SH02 Consolidation of shares on 23 September 2013
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 547,799
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
12 Sep 2013 AA Accounts for a small company made up to 31 March 2013
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Antonio Mario Solazzo on 10 August 2012
03 Jan 2012 SH06 Cancellation of shares. Statement of capital on 3 January 2012
  • GBP 535,798.5
03 Jan 2012 SH03 Purchase of own shares.
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 543,598.5
15 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 535,798.5