- Company Overview for UNBOUND GROUP PLC (00303062)
- Filing history for UNBOUND GROUP PLC (00303062)
- People for UNBOUND GROUP PLC (00303062)
- Charges for UNBOUND GROUP PLC (00303062)
- More for UNBOUND GROUP PLC (00303062)
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) |
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12 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 29 October 2013
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17 Sep 2013 | AP01 | Appointment of Mrs Josyane Rose Gold as a director | |
14 May 2013 | SH01 |
Statement of capital following an allotment of shares on 19 April 2013
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29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 2 April 2013
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11 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
28 Mar 2013 | AR01 | Annual return made up to 8 March 2013 no member list | |
27 Mar 2013 | AR01 | Annual return made up to 7 March 2013 no member list | |
26 Mar 2013 | AD04 | Register(s) moved to registered office address | |
26 Mar 2013 | CH04 | Secretary's details changed for Frostrow Capital Llp on 26 March 2013 | |
26 Mar 2013 | CH01 | Director's details changed for Dr Colette Bowe on 26 March 2013 | |
25 Mar 2013 | CH04 | Secretary's details changed for Frostrow Capital Llp on 18 March 2013 | |
20 Mar 2013 | AP01 | Appointment of Francesca Barnes as a director | |
15 Mar 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
15 Mar 2013 | TM01 | Termination of appointment of Lucinda Webber as a director | |
15 Mar 2013 | RESOLUTIONS |
Resolutions
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15 Mar 2013 | RESOLUTIONS |
Resolutions
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06 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 12 February 2013
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30 May 2012 | AP01 | Appointment of Roger Philip Yates as a director | |
30 May 2012 | TM01 | Termination of appointment of Michael Walton as a director | |
05 Apr 2012 | AR01 | Annual return made up to 7 March 2012 | |
09 Mar 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
23 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 6 July 2011
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08 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 26 May 2011
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08 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 28 February 2011
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31 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders |