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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)
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
25 Apr 2019 PSC04 Change of details for Mr Rocky Howard as a person with significant control on 1 May 2018
25 Apr 2019 PSC04 Change of details for Mr Richard Michael James Hammond as a person with significant control on 1 May 2018
12 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 30/04/2018
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 858
25 Jan 2019 SH02 Sub-division of shares on 30 April 2018
16 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2018
  • GBP 800.00
04 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 850
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019.
30 Apr 2018 AP01 Appointment of Mr Rocky Howard as a director on 30 April 2018
30 Apr 2018 PSC01 Notification of Rocky Howard as a person with significant control on 30 April 2018
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-14
  • GBP 1