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UNCAPPED LTD

Company number 12258266

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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)
28 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Feb 2020	SH06	Cancellation of shares. Statement of capital on 9 January 2020 GBP 16.23017	View PDF Cancellation of shares. Statement of capital on 9 January 2020 GBP 16.23017 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 16.59017	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 16.59017 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	SH02	Sub-division of shares on 25 October 2019	View PDF Sub-division of shares on 25 October 2019 - link opens in a new window - 4 pages (4 pages)
12 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP 11.92	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP 11.92 - link opens in a new window - 13 pages (13 pages)

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