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UNMADE LTD.

Company number 08498078

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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)
26 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
11 Oct 2024 AD01 Registered office address changed from Work.Life 120 Aldersgate Street London EC1A 4JQ England to Fora, White Collar Factory Old Street Yard London EC1Y 8AF on 11 October 2024
11 Jun 2024 PSC02 Notification of Unmade Group Ltd as a person with significant control on 25 April 2024
11 Jun 2024 PSC07 Cessation of Hal Watts as a person with significant control on 25 April 2024
11 Jun 2024 PSC07 Cessation of Benjamin David Alun-Jones as a person with significant control on 25 April 2024
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 TM01 Termination of appointment of Conor Scanlan as a director on 25 April 2024
29 Apr 2024 TM01 Termination of appointment of Joseph Anthony Pizzolato as a director on 25 April 2024
29 Apr 2024 TM01 Termination of appointment of Kirsty Emery as a director on 25 April 2024
29 Apr 2024 TM01 Termination of appointment of Vincent Dufromont as a director on 25 April 2024
29 Apr 2024 TM01 Termination of appointment of Ben Alun-Jones as a director on 25 April 2024
29 Apr 2024 AP01 Appointment of Mr Simon Rea as a director on 25 April 2024
29 Apr 2024 AP01 Appointment of Mr John Laycock as a director on 25 April 2024
29 Apr 2024 AP01 Appointment of Mr Wason Vitanakorn as a director on 25 April 2024
29 Apr 2024 AP01 Appointment of Mr Pierre Vernet as a director on 25 April 2024
31 Jan 2024 CH01 Director's details changed for Mr Ben Alun-Jones on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Joseph Anthony Pizzolato on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Conor Scanlan on 31 January 2024
31 Jan 2024 PSC04 Change of details for Mr Hal Watts as a person with significant control on 31 January 2024
31 Jan 2024 PSC04 Change of details for Mr Benjamin David Alun-Jones as a person with significant control on 31 January 2024
31 Jan 2024 AD01 Registered office address changed from Inkrooms 25 Easton Street London WC1X 0DS England to Work.Life 120 Aldersgate Street London EC1A 4JQ on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Ms Kirsty Emery on 31 January 2024