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UNTANGL LTD

Company number 09167565

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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)
07 Oct 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 May 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 - 6 pages (6 pages) Download iXBRL
28 Apr 2016	SH02	Sub-division of shares on 13 November 2015	View PDF Sub-division of shares on 13 November 2015 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 100 ordinary shares of £1 be sub-divided into 10,000 ordinary shares of £0.01 each/ that the capital of £100 in the company be increased to £104.18 divided into 10,000 a ordinary shares of £0.01 each and 418 b ordinary shares of £0.01 each 13/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 100 ordinary shares of £1 be sub-divided into 10,000 ordinary shares of £0.01 each/ that the capital of £100 in the company be increased to £104.18 divided into 10,000 a ordinary shares of £0.01 each and 418 b ordinary shares of £0.01 each 13/11/2015 - link opens in a new window - 30 pages (30 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 December 2015 GBP 104.18	View PDF Statement of capital following an allotment of shares on 13 December 2015 GBP 104.18 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Mar 2015	AD01	Registered office address changed from 26 Briars Wood Horley Surrey RH6 9UE United Kingdom to 22 Upper Ground London SE1 9PD on 15 March 2015	View PDF Registered office address changed from 26 Briars Wood Horley Surrey RH6 9UE United Kingdom to 22 Upper Ground London SE1 9PD on 15 March 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AP01	Appointment of Mr Steven Howard Carter as a director on 27 November 2014	View PDF Appointment of Mr Steven Howard Carter as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AP01	Appointment of Mr Richard Alexander Brian Stewart as a director on 27 November 2014	View PDF Appointment of Mr Richard Alexander Brian Stewart as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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