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UNDERCOVER EVENTS LIMITED

Company number 04018046

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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)
15 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
22 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 CH01 Director's details changed for Mr Roy Thomas Strickland on 21 October 2020
02 Oct 2020 SH08 Change of share class name or designation
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 TM01 Termination of appointment of Nikolajs Maksimovs as a director on 3 July 2019
11 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
21 Dec 2017 AP01 Appointment of Mr Nikolajs Maksimovs as a director on 14 December 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
20 Jun 2017 AP03 Appointment of Mrs Lisa Margaret Strickland as a secretary on 12 May 2017