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UNKNOWN WORLDS LIMITED

Company number 12332709

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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)
19 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased 09/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2024 MA Memorandum and Articles of Association
19 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 1,201,000
11 Jul 2024 AA Micro company accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
10 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
20 Apr 2020 AP01 Appointment of Ms Rachel Louise Thomas as a director on 24 February 2020
20 Apr 2020 AP01 Appointment of Ms Judith Reid as a director on 24 February 2020
20 Apr 2020 AP01 Appointment of Mr Timothy Matthew Baker as a director on 24 February 2020
19 Feb 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
25 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-25
  • GBP 601,000