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UNDERSTUDY LIMITED

Company number 08641225

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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)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2,785	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2,785 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 12 pages (12 pages)
28 Jan 2015	AD01	Registered office address changed from , 24-25 Great Windmill Street, London, W1T 2JH to 72-74 Dean Street London W1D 3SG on 28 January 2015	View PDF Registered office address changed from , 24-25 Great Windmill Street, London, W1T 2JH to 72-74 Dean Street London W1D 3SG on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 2,785.00	View PDF Statement of capital following an allotment of shares on 9 January 2015 GBP 2,785.00 - link opens in a new window - 9 pages (9 pages)
12 Dec 2014	AP01	Appointment of David Patrick Roberts as a director on 4 November 2014	View PDF Appointment of David Patrick Roberts as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/10/2014	View PDF Resolutions RES13 ‐ Sub-division 21/10/2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 2,085.00	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 2,085.00 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	AP01	Appointment of Mr Paul Adam Campbell as a director on 4 November 2014	View PDF Appointment of Mr Paul Adam Campbell as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AD01	Registered office address changed from , 5 Thurloe Square, London, SW7 2TA to 72-74 Dean Street London W1D 3SG on 11 December 2014	View PDF Registered office address changed from , 5 Thurloe Square, London, SW7 2TA to 72-74 Dean Street London W1D 3SG on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 1,035.00	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 1,035.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	SH02	Sub-division of shares on 21 October 2014	View PDF Sub-division of shares on 21 October 2014 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 21/10/2014	View PDF Resolutions RES13 ‐ Share sub division 21/10/2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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