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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)
06 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
28 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
03 Nov 2021 AP01 Appointment of Mr Adeel Akhtar as a director on 1 November 2021
18 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 SH02 Sub-division of shares on 30 June 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 34.2105
06 Jul 2021 MR01 Registration of charge 093887090001, created on 30 June 2021
06 Jul 2021 MR01 Registration of charge 093887090002, created on 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
16 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
04 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
13 Nov 2019 AD01 Registered office address changed from 309-333 Normanton Road Derby DE23 6UU England to 152 Sneinton Dale Nottingham NG2 4HJ on 13 November 2019
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
28 Jan 2018 TM01 Termination of appointment of Mohammed Nawaz as a director on 22 January 2018
28 Jan 2018 TM01 Termination of appointment of Mohammed Altaf as a director on 22 January 2018
28 Jan 2018 TM01 Termination of appointment of Ramzan Akhtar as a director on 22 January 2018
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates