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UNDERDOG GROUP LIMITED

Company number 08542386

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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)
15 Aug 2020 MR01 Registration of charge 085423860003, created on 11 August 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
21 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 Aug 2019 AD01 Registered office address changed from Unit B 16-22 Corbet Place London E1 6NN England to Jacks Place, Unit B 6 Corbet Place London E1 6NN on 7 August 2019
05 Aug 2019 AD01 Registered office address changed from Unit 402 70 Wapping Wall London E1W 3SS to Unit B 16-22 Corbet Place London E1 6NN on 5 August 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
31 Aug 2018 MR01 Registration of charge 085423860002, created on 24 August 2018
25 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 13,864.28
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
13 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 13,749.28
20 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 13,749.28
10 Sep 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
20 Dec 2013 CERTNM Company name changed carnivore topco LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-11-20
20 Dec 2013 CONNOT Change of name notice
30 Aug 2013 AP01 Appointment of Karen Elisabeth Dind Jones as a director on 26 July 2013
16 Aug 2013 AD01 Registered office address changed from Graphite Capital, 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ on 16 August 2013
08 Aug 2013 AP01 Appointment of Mr William James Julius Beckett as a director on 26 July 2013
08 Aug 2013 AP01 Appointment of John Alexander Mclauchlan as a director on 26 July 2013