Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Shibraar Hussain on 8 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Shibraar Hussain as a person with significant control on 8 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Ms Marielle Ednalino on 8 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Alex Brunicki on 8 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge 103815160002, created on 6 June 2022
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09 Jun 2022 |
MR04 |
Satisfaction of charge 103815160001 in full
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08 Jun 2022 |
AD01 |
Registered office address changed from 27-33 Bethnal Green Road London E1 6LA United Kingdom to 124 Chandos Road London E15 1TT on 8 June 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Apr 2022 |
AP01 |
Appointment of Ms Marielle Ednalino as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Alvaro Alvarez Del Rio as a director on 1 April 2022
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31 Mar 2022 |
CERTNM |
Company name changed unrd LTD\certificate issued on 31/03/22
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RES15 ‐
Change company name resolution on 2022-03-17
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31 Mar 2022 |
CONNOT |
Change of name notice
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2021 |
MR01 |
Registration of charge 103815160001, created on 5 May 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
PSC04 |
Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 30 April 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Adam Edward Colin Lowe on 30 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Shibraar Hussain on 8 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Shibraar Hussain as a person with significant control on 8 February 2021
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