UNDERHILL INVESTMENTS LIMITED

Company number 09388709

Date	Type	Description	View / Download
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 20	(7 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20	(6 pages)
08 Sep 2015	AD01	Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED to 309-333 Normanton Road Derby DE23 6UU on 8 September 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 20	(4 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jul 2015	AP01	Appointment of Mr Mohammed Nawaz as a director on 31 March 2015	(2 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 5	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Gavin Robert Whire as a director on 31 March 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mohammed Ashfaq as a director on 31 March 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Ramzan Akhtar as a director on 31 May 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Mohammed Abdul-Razaq as a director on 31 May 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Mohammed Altaf as a director on 31 March 2015	(3 pages)
06 Jun 2015	CERTNM	Company name changed friar 151 LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice	(3 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-31	(1 page)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)