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UNCOVERED HOLDINGS LIMITED

Company number 14808944

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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)
25 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	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)
15 Jan 2024	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)
15 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 327.91	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 327.91 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC01	Notification of Catherine Bell Orr as a person with significant control on 19 December 2023	View PDF Notification of Catherine Bell Orr as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Stephen Harold Calcraft as a person with significant control on 23 October 2023	View PDF Change of details for Mr Stephen Harold Calcraft as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 260.37	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 260.37 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 23 October 2023	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 23 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr Christopher Thomas Cookson as a director on 2 August 2023	View PDF Appointment of Mr Christopher Thomas Cookson as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Ms Catherine Bell Orr as a director on 2 August 2023	View PDF Appointment of Ms Catherine Bell Orr as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Stephen John Cramer as a person with significant control on 2 August 2023	View PDF Cessation of Stephen John Cramer as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC01	Notification of Christopher Thomas Cookson as a person with significant control on 2 August 2023	View PDF Notification of Christopher Thomas Cookson as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of Stephen Harold Calcraft as a person with significant control on 2 August 2023	View PDF Notification of Stephen Harold Calcraft as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 104.63	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 104.63 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP .01 - link opens in a new window - 11 pages (11 pages)

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UNCOVERED HOLDINGS LIMITED

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