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THE UNLOVED LIMITED

Company number 08515397

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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)
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AP03 Appointment of Mrs Kulraj Bhangra as a secretary on 21 July 2016
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2.000007
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2.000007
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
12 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2.000032
23 Apr 2014 SH10 Particulars of variation of rights attached to shares
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2014 SH08 Change of share class name or designation
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 2.00
03 May 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
03 May 2013 NEWINC Incorporation