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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 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/09/2022
25 Mar 2022 PSC04 Change of details for Mr Rocky Howard as a person with significant control on 12 February 2022
25 Mar 2022 CH01 Director's details changed for Mr Rocky Howard on 12 February 2022
17 Mar 2022 AA Micro company accounts made up to 31 March 2021
09 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 AP01 Appointment of Mr Ben Hatton as a director on 12 November 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 1,145.72
  • ANNOTATION Clarification a second filed SH01 was registered on 18/11/2022.
02 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 999.0533
18 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase 04/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to purchase 04/03/2021
18 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
15 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
21 Dec 2020 PSC04 Change of details for Mr Richard Michael James Hammond as a person with significant control on 21 December 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 944.2533
17 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
17 Apr 2020 PSC04 Change of details for Mr Rocky Howard as a person with significant control on 13 March 2020
17 Apr 2020 CH01 Director's details changed for Mr Rocky Howard on 13 March 2020
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 871.71