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UNCHARTED INDUSTRIES LIMITED

Company number 13989438

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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 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2024	PSC04	Change of details for Mr Ying Chan as a person with significant control on 13 August 2024	View PDF Change of details for Mr Ying Chan as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Ying Chan on 13 August 2024	View PDF Director's details changed for Mr Ying Chan on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 13 August 2024	View PDF Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC04	Change of details for Mr John Frederick Alexander Fletcher as a person with significant control on 13 August 2024	View PDF Change of details for Mr John Frederick Alexander Fletcher as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Lee Hughes on 13 August 2024	View PDF Director's details changed for Mr Lee Hughes on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Philip Edward David on 13 August 2024	View PDF Director's details changed for Mr Philip Edward David on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr John Frederick Alexander Fletcher on 13 August 2024	View PDF Director's details changed for Mr John Frederick Alexander Fletcher on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 108.10	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 108.10 - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	CH01	Director's details changed for Mr John Frederick Alexander Fletcher on 26 September 2023	View PDF Director's details changed for Mr John Frederick Alexander Fletcher on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Lee Hughes on 26 September 2023	View PDF Director's details changed for Mr Lee Hughes on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Philip Edward David on 26 September 2023	View PDF Director's details changed for Mr Philip Edward David on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Ying Chan on 26 September 2023	View PDF Director's details changed for Mr Ying Chan on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC04	Change of details for Mr John Frederick Alexander Fletcher as a person with significant control on 26 September 2023	View PDF Change of details for Mr John Frederick Alexander Fletcher as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC04	Change of details for Mr Ying Chan as a person with significant control on 26 September 2023	View PDF Change of details for Mr Ying Chan as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from Unit 9 Quy Court Cambridge CB25 9AU England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 1 March 2023	View PDF Registered office address changed from Unit 9 Quy Court Cambridge CB25 9AU England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 1 March 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 100 - link opens in a new window - 14 pages (14 pages)

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UNCHARTED INDUSTRIES LIMITED

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