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UNCOVERED GROUP LIMITED

Company number 11018986

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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 Dec 2018	PSC04	Change of details for Mr Stephen Harold Calcraft as a person with significant control on 5 December 2018	View PDF Change of details for Mr Stephen Harold Calcraft as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC01	Notification of Christopher Thomas Cookson as a person with significant control on 2 January 2018	View PDF Notification of Christopher Thomas Cookson as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC04	Change of details for Mr Stephen Harold Calcraft as a person with significant control on 5 December 2018	View PDF Change of details for Mr Stephen Harold Calcraft as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 2 January 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 02/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 02/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Nov 2018	AD01	Registered office address changed from 27 Redcliffe Road London SW10 9NP United Kingdom to 15a Nelson Road Greenwich London SE10 9JB on 16 November 2018	View PDF Registered office address changed from 27 Redcliffe Road London SW10 9NP United Kingdom to 15a Nelson Road Greenwich London SE10 9JB on 16 November 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM01	Termination of appointment of Garbhan O'bric as a director on 1 August 2018	View PDF Termination of appointment of Garbhan O'bric as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AP01	Appointment of Mr Stephen John Cramer as a director on 31 May 2018	View PDF Appointment of Mr Stephen John Cramer as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP01	Appointment of Ms Catherine Bell Orr as a director on 3 January 2018	View PDF Appointment of Ms Catherine Bell Orr as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AP01	Appointment of Mr Garbhan O'bric as a director on 1 December 2017	View PDF Appointment of Mr Garbhan O'bric as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AP01	Appointment of Mr Christopher Thomas Cookson as a director on 1 December 2017	View PDF Appointment of Mr Christopher Thomas Cookson as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from PO Box SW10 9NP 27 Redcliffe Road London SW10 9NP United Kingdom to 27 Redcliffe Road London SW10 9NP on 18 December 2017	View PDF Registered office address changed from PO Box SW10 9NP 27 Redcliffe Road London SW10 9NP United Kingdom to 27 Redcliffe Road London SW10 9NP on 18 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AD01	Registered office address changed from 100 Clifton Street London EC2A 4TP England to PO Box SW10 9NP 27 Redcliffe Road London SW10 9NP on 15 December 2017	View PDF Registered office address changed from 100 Clifton Street London EC2A 4TP England to PO Box SW10 9NP 27 Redcliffe Road London SW10 9NP on 15 December 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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