UNDERPINNED LTD

Company number 11501632

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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)
23 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2020
  • GBP 4.136527
12 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 4.105395
12 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 3.996088
12 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/05/2020
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 4.136527
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020.
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 SH02 Sub-division of shares on 3 April 2020
06 May 2020 AA Total exemption full accounts made up to 30 November 2019
22 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 30 November 2019
21 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2020 MA Memorandum and Articles of Association
12 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 3.750834
20 Nov 2019 AP01 Appointment of Mr Imran Khatri as a director on 19 November 2019
20 Nov 2019 AP02 Appointment of Frontive Holding Limited as a director on 19 November 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 3.872208
12 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2019 PSC04 Change of details for Mr Christopher John Simon Williams as a person with significant control on 27 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 3,653,620,758
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 3.084126
19 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 2.520438