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UNEARTHED GEOTECHNICAL ASSOCIATES LTD

Company number 14494038

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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)
13 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	CH01	Director's details changed for Mr Jeffery Foggo on 29 July 2023	View PDF Director's details changed for Mr Jeffery Foggo on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Rufus Henry as a director on 11 June 2024	View PDF Termination of appointment of Rufus Henry as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Rufus Henry as a person with significant control on 11 June 2024	View PDF Cessation of Rufus Henry as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD01	Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to Caerglow Tyland Lane Sandling Maidstone Kent ME14 3BL on 29 January 2024	View PDF Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to Caerglow Tyland Lane Sandling Maidstone Kent ME14 3BL on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2023	AA01	Previous accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	PSC01	Notification of Jeffrey John Wilson Foggo as a person with significant control on 28 June 2023	View PDF Notification of Jeffrey John Wilson Foggo as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC01	Notification of Rufus Henry as a person with significant control on 28 June 2023	View PDF Notification of Rufus Henry as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Alexander Eric Moore as a director on 28 June 2023	View PDF Termination of appointment of Alexander Eric Moore as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Rufus Henry as a director on 28 June 2023	View PDF Appointment of Mr Rufus Henry as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Alexander Eric Moore as a person with significant control on 28 June 2023	View PDF Cessation of Alexander Eric Moore as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from Crismill Barn Crismill Lane Bearsted Maidstone ME14 4NT England to 30-34 North Street Hailsham BN27 1DW on 10 July 2023	View PDF Registered office address changed from Crismill Barn Crismill Lane Bearsted Maidstone ME14 4NT England to 30-34 North Street Hailsham BN27 1DW on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Jeffery Foggo as a director on 28 June 2023	View PDF Appointment of Mr Jeffery Foggo as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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UNEARTHED GEOTECHNICAL ASSOCIATES LTD

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