Companies House does not verify the accuracy of the information filed

UNWRITTEN GROUP LIMITED

Company number 09018893

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2017	CH01	Director's details changed for Miss Amy Jackson on 12 July 2017	View PDF Director's details changed for Miss Amy Jackson on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC04	Change of details for Amy Jackson as a person with significant control on 12 July 2017	View PDF Change of details for Amy Jackson as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 May 2016	CH01	Director's details changed for Miss Amy Jackson on 24 May 2016	View PDF Director's details changed for Miss Amy Jackson on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Miss Amy Jackson on 24 May 2016	View PDF Director's details changed for Miss Amy Jackson on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mrs Lisa Eaton on 24 March 2016	View PDF Director's details changed for Mrs Lisa Eaton on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mrs Lisa Eaton on 24 May 2016	View PDF Director's details changed for Mrs Lisa Eaton on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AD01	Registered office address changed from 6 Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 12 November 2015	View PDF Registered office address changed from 6 Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 12 November 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AD01	Registered office address changed from 17 Teapot Studios Hoults Yard Newcastle upon Tyne NE6 1AB England to 6 Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB on 22 July 2015	View PDF Registered office address changed from 17 Teapot Studios Hoults Yard Newcastle upon Tyne NE6 1AB England to 6 Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB on 22 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	CH01	Director's details changed for Miss Amy Jackson on 21 April 2015	View PDF Director's details changed for Miss Amy Jackson on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	CH01	Director's details changed for Mrs Lisa Eaton on 21 April 2015	View PDF Director's details changed for Mrs Lisa Eaton on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 100	View PDF Incorporation Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

UNWRITTEN GROUP LIMITED

Filter by category