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UNDERHILL INVESTMENTS LIMITED

Company number 09388709

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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)
10 Jun 2024	SH02	Consolidation of shares on 5 February 2024	View PDF Consolidation of shares on 5 February 2024 - link opens in a new window - 18 pages (18 pages)
10 Jun 2024	SH02	Consolidation of shares on 5 February 2024	View PDF Consolidation of shares on 5 February 2024 - link opens in a new window - 14 pages (14 pages)
19 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 10 pages (10 pages)
20 Mar 2024	MR04	Satisfaction of charge 093887090002 in full	View PDF Satisfaction of charge 093887090002 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH02	Consolidation of shares on 5 February 2024	View PDF Consolidation of shares on 5 February 2024 - link opens in a new window - 10 pages (10 pages)
11 Mar 2024	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 - 3 pages (3 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 05/02/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation of shares 05/02/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 05/02/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation of shares 05/02/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 05/02/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation of shares 05/02/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	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 - 3 pages (3 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH19	Statement of capital on 7 March 2024 GBP 5.00	View PDF Statement of capital on 7 March 2024 GBP 5.00 - link opens in a new window - 16 pages (16 pages)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CAP-SS	Solvency Statement dated 05/02/24	View PDF Solvency Statement dated 05/02/24 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL

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UNDERHILL INVESTMENTS LIMITED

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