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UNDO HOLDINGS LTD

Company number 14079678

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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)
26 Sep 2024	TM01	Termination of appointment of Christopher John Mairs as a director on 22 September 2024	View PDF Termination of appointment of Christopher John Mairs as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 15 pages (15 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2.196510	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2.196510 - link opens in a new window - 12 pages (12 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 2.196148	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 2.196148 - link opens in a new window - 12 pages (12 pages)
14 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 September 2023 GBP 2.196023	View PDF Statement of capital following an allotment of shares on 16 September 2023 GBP 2.196023 - link opens in a new window - 12 pages (12 pages)
07 Jun 2023	TM01	Termination of appointment of Jade Rein as a director on 25 May 2023	View PDF Termination of appointment of Jade Rein as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 14 pages (14 pages)
03 Apr 2023	AD01	Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 April 2023	View PDF Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from Unit 10 Nestfield Industrial Estate Darlington DL1 2NW England to 86-90 3rd Floor Paul Street London EC2A 4NE on 3 April 2023	View PDF Registered office address changed from Unit 10 Nestfield Industrial Estate Darlington DL1 2NW England to 86-90 3rd Floor Paul Street London EC2A 4NE on 3 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC04	Change of details for Mr James Iain Mann as a person with significant control on 9 September 2022	View PDF Change of details for Mr James Iain Mann as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Christopher John Mairs as a director on 13 September 2022	View PDF Appointment of Mr Christopher John Mairs as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Paul Hay Forster as a director on 13 September 2022	View PDF Appointment of Mr Paul Hay Forster as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Mark William Evans as a director on 13 September 2022	View PDF Appointment of Mr Mark William Evans as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Ms Jade Rein as a director on 13 September 2022	View PDF Appointment of Ms Jade Rein as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 2.159484	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 2.159484 - link opens in a new window - 12 pages (12 pages)
22 Sep 2022	SH02	Sub-division of shares on 9 September 2022	View PDF Sub-division of shares on 9 September 2022 - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-30 GBP .01	View PDF Incorporation Statement of capital on 2022-04-30 GBP .01 - link opens in a new window - 36 pages (36 pages)

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UNDO HOLDINGS LTD

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