- Company Overview for UNMADE LTD. (08498078)
- Filing history for UNMADE LTD. (08498078)
- People for UNMADE LTD. (08498078)
- More for UNMADE LTD. (08498078)
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) |
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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
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17 May 2024 | MA | Memorandum and Articles of Association | |
17 May 2024 | RESOLUTIONS |
Resolutions
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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 |