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UNCHARTED PARTNERS UK LIMITED

Company number 11568226

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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)
21 Dec 2018	AP01	Appointment of Mr. Leo Alexander Cook as a director on 20 December 2018	View PDF Appointment of Mr. Leo Alexander Cook as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	PSC04	Change of details for Ms. Horng Yun Hwang as a person with significant control on 18 September 2018	View PDF Change of details for Ms. Horng Yun Hwang as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	PSC01	Notification of Nicholas Peter Macey as a person with significant control on 18 September 2018	View PDF Notification of Nicholas Peter Macey as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC01	Notification of Horng Yun Hwang as a person with significant control on 18 September 2018	View PDF Notification of Horng Yun Hwang as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 19 September 2018	View PDF Withdrawal of a person with significant control statement on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Nicholas Peter Macey as a director on 18 September 2018	View PDF Appointment of Mr Nicholas Peter Macey as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM01	Termination of appointment of Sovereign Management Limited as a director on 18 September 2018	View PDF Termination of appointment of Sovereign Management Limited as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	TM01	Termination of appointment of Geraldine Duo as a director on 18 September 2018	View PDF Termination of appointment of Geraldine Duo as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AP01	Appointment of Mr Douglas Goh Toh Guan as a director on 18 September 2018	View PDF Appointment of Mr Douglas Goh Toh Guan as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 1	View PDF Incorporation Statement of capital on 2018-09-13 GBP 1 - link opens in a new window - 28 pages (28 pages)

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