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WE ARE UNFORGETTABLE LIMITED

Company number 13353278

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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)
18 Jul 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	AP01	Appointment of Mr David James Rush as a director on 9 February 2024	View PDF Appointment of Mr David James Rush as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Robert Harry Swerling as a director on 12 June 2023	View PDF Termination of appointment of Robert Harry Swerling as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2022	CERTNM	Company name changed yo family! LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	View PDF Company name changed yo family! LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 1,721.91	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 1,721.91 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	PSC04	Change of details for Mr Simon David Morley Davies as a person with significant control on 13 September 2021	View PDF Change of details for Mr Simon David Morley Davies as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Scott Harrison as a director on 4 September 2021	View PDF Appointment of Mr Scott Harrison as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 1,377.5	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 1,377.5 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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