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UNCROWD LIMITED

Company number 11255099

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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)
25 Sep 2024 LIQ02 Statement of affairs
24 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2024 AD01 Registered office address changed from Centro 4 Mandela Street London NW1 0DU England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 September 2024
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-12
01 May 2024 CS01 Confirmation statement made on 13 March 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2023 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 1,374.0823
24 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2022
  • GBP 1,198.8325
24 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2023
  • GBP 1,245.1988
24 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2022
  • GBP 1,213.9488
24 May 2023 CS01 Confirmation statement made on 13 March 2023 with updates
18 May 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 1,249.3654
18 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 1,143.6691
18 May 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 1,213.6571
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023.
22 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 1,229.541
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023.
18 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2021
  • GBP 1,143.1275
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
26 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 13 March 2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 11,982,909
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023.
04 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 99.4584
07 Apr 2022 AD01 Registered office address changed from 5 Wren Road Oxford Oxfordshire OX2 7SX United Kingdom to Centro 4 Mandela Street London NW1 0DU on 7 April 2022