Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNSIGNED GROUP LTD

Company number 07707273

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 285.71
03 Jun 2019 AP01 Appointment of Mr Guy Berryman as a director on 1 May 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 AA Micro company accounts made up to 30 September 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
29 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 15 July 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
17 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from , 8a Great Newport Street, London, WC2H 7JA, England on 15 August 2012
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted