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UNDERGLADE LTD

Company number 08742363

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CH01	Director's details changed for Mr Charles Richard John Sheldrake on 2 June 2014	View PDF Director's details changed for Mr Charles Richard John Sheldrake on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AP01	Appointment of Mr Charles Richard John Sheldrake as a director	View PDF Appointment of Mr Charles Richard John Sheldrake as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP01	Appointment of Dr Thomas Crispian Tarrant as a director	View PDF Appointment of Dr Thomas Crispian Tarrant as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AD01	Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA England on 5 December 2013	View PDF Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA England on 5 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2013	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 1	View PDF Incorporation Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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