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UNDERHILL COMMUNICATIONS GROUP LTD

Company number 12502108

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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)
11 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
28 Mar 2024	CH01	Director's details changed for Mr Simon Kirsch on 26 December 2022	View PDF Director's details changed for Mr Simon Kirsch on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
15 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
11 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
16 Nov 2020	PSC05	Change of details for Westheath Investments as a person with significant control on 10 March 2020	View PDF Change of details for Westheath Investments as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC05	Change of details for Westheath Investments as a person with significant control on 10 March 2020	View PDF Change of details for Westheath Investments as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC02	Notification of Westheath Investments as a person with significant control on 10 March 2020	View PDF Notification of Westheath Investments as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Westheath Investments as a person with significant control on 10 March 2020	View PDF Cessation of Westheath Investments as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Andrew Richard Ward as a person with significant control on 10 March 2020	View PDF Cessation of Andrew Richard Ward as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Simon David Gee as a person with significant control on 10 March 2020	View PDF Cessation of Simon David Gee as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC01	Notification of Andrew Ward as a person with significant control on 10 March 2020	View PDF Notification of Andrew Ward as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC01	Notification of Simon Gee as a person with significant control on 10 March 2020	View PDF Notification of Simon Gee as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC05	Change of details for Westheath Investments as a person with significant control on 10 March 2020	View PDF Change of details for Westheath Investments as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 June 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Mar 2020	MR01	Registration of charge 125021080001, created on 10 March 2020	View PDF Registration of charge 125021080001, created on 10 March 2020 - link opens in a new window - 15 pages (15 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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UNDERHILL COMMUNICATIONS GROUP LTD

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