Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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27 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 27 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
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12 Nov 2024 |
PSC05 |
Change of details for Sundog Ub Holdings Limited as a person with significant control on 31 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 11 November 2024
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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03 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Peter Michael Russell Norris as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Robert Pieter Blok as a director on 30 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Roma Rohni Khanna as a director on 1 October 2023
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05 Sep 2023 |
MR01 |
Registration of charge 124176570001, created on 4 September 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
CH04 |
Secretary's details changed for V Secretarial Services Limited on 6 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Sam Edward Charles Branson on 6 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Sundog Ub Holdings Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022
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