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UNSHUFFLED LTD

Company number 13883261

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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)
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 May 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 Apr 2023	AP01	Appointment of Mrs Jodie Jennifer Chambers as a director on 26 April 2023	View PDF Appointment of Mrs Jodie Jennifer Chambers as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC01	Notification of Jodie Jennifer Chambers as a person with significant control on 26 April 2023	View PDF Notification of Jodie Jennifer Chambers as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Ian Chambers as a person with significant control on 26 April 2023	View PDF Change of details for Ian Chambers as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH03	Secretary's details changed for Mr Ian Chambers on 21 March 2023	View PDF Secretary's details changed for Mr Ian Chambers on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Mr Ian Chambers on 21 March 2023	View PDF Director's details changed for Mr Ian Chambers on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC04	Change of details for Ian Chambers as a person with significant control on 21 March 2023	View PDF Change of details for Ian Chambers as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Little House, 88a West Street Farnham Surrey GU9 7EP on 22 March 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Little House, 88a West Street Farnham Surrey GU9 7EP on 22 March 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CERTNM	Company name changed fugal LTD\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08	View PDF Company name changed fugal LTD\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CERTNM	Company name changed fugal entertainment LTD\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08	View PDF Company name changed fugal entertainment LTD\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 100	View PDF Incorporation Statement of capital on 2022-01-31 GBP 100 - link opens in a new window - 29 pages (29 pages)

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