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UNCAPPED FINANCE II LTD

Company number 14002297

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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)
05 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
23 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 April 2023
28 Jul 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 28 July 2023
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
08 Dec 2022 MR04 Satisfaction of charge 140022970001 in full
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 TM01 Termination of appointment of Faizal Asher Ismail as a director on 24 October 2022
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2022 MR01 Registration of charge 140022970001, created on 4 May 2022
25 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-25
  • GBP 10