UNDERDOG GROUP (C) LIMITED

Company number 08542498

Date	Type	Description	View / Download
13 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(24 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
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 .01	(7 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(14 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
17 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
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 .01	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP .01	(7 pages)
20 Dec 2013	CERTNM	Company name changed carnivore bidco LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-11-20	(2 pages)
20 Dec 2013	CONNOT	Change of name notice	(2 pages)
30 Aug 2013	AP01	Appointment of Karen Elisabeth Dind Jones as a director	(3 pages)
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	(2 pages)
08 Aug 2013	AP01	Appointment of Mr William James Julius Beckett as a director	(3 pages)
08 Aug 2013	AP01	Appointment of John Alexander Mclauchlan as a director	(3 pages)
08 Aug 2013	AP01	Appointment of Mr Paul Adam Campbell as a director	(3 pages)
08 Aug 2013	AP01	Appointment of Mr Huw John Rhys Gott as a director	(3 pages)
08 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
08 Aug 2013	TM01	Termination of appointment of Richard Crayton as a director	(2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Jul 2013	MR01	Registration of charge 085424980001	(72 pages)

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