UNFORGETTABLE TRADING LIMITED

Company number 09272046

Date	Type	Description	View / Download
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
09 May 2017	SH08	Change of share class name or designation	(2 pages)
04 May 2017	AP01	Appointment of Mr Andrew Neil Cohen as a director on 27 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Maurice Helfgott as a director on 27 April 2017	(2 pages)
27 Apr 2017	AP02	Appointment of Bridges Fund Management Limited as a director on 27 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Bridges Ventures Llp as a director on 27 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Caroline Sylvia Geraldine Tulloch as a director on 27 April 2017	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 092720460001 in full	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
21 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
31 Mar 2016	AP01	Appointment of Mr Raf Goovaerts as a director on 3 June 2015	(2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 244,400.01	(3 pages)
16 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 244,400	(8 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 244,400	(3 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidate and divide shares 13/04/2015 RES12 ‐ Resolution of varying share rights or name	(54 pages)
11 May 2015	CC04	Statement of company's objects	(2 pages)
11 May 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
08 May 2015	SH02	Consolidation of shares on 13 April 2015	(5 pages)
28 Apr 2015	AP01	Appointment of Miss Caroline Sylvia Geraldine Tulloch as a director on 15 April 2015	(2 pages)
28 Apr 2015	AP02	Appointment of Bridges Ventures Llp as a director on 15 April 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 194,400	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Bridges Ventures Social Entrepreneurs Fund Lp as a director on 15 April 2015	(1 page)
28 Apr 2015	MR01	Registration of charge 092720460001, created on 15 April 2015	(21 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 100,082	(3 pages)
30 Jan 2015	CERTNM	Company name changed purple jv LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next