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UNFORGIVING MINUTE LIMITED

Company number 07844078

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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)
11 Jul 2024 AA Unaudited abridged accounts made up to 30 November 2023
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
26 Apr 2023 AA Unaudited abridged accounts made up to 30 November 2022
22 Mar 2023 PSC07 Cessation of John David Steele as a person with significant control on 22 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
21 Mar 2023 SH08 Change of share class name or designation
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
25 Jan 2023 CH01 Director's details changed for Mr Samuel Robert Graham Whale on 25 January 2023
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
13 Jun 2022 AA Unaudited abridged accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
01 Mar 2021 AA Unaudited abridged accounts made up to 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
06 May 2020 AA Unaudited abridged accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
13 Jun 2019 AA Unaudited abridged accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
22 May 2018 SH08 Change of share class name or designation
16 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 AP01 Appointment of Mr Samuel Robert Graham Whale as a director on 1 April 2018
09 May 2018 PSC01 Notification of John David Steele as a person with significant control on 28 March 2018
24 Apr 2018 PSC04 Change of details for Mrs Annabel Sophie Steele as a person with significant control on 28 March 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 100
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 80