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UNDO LIMITED

Company number 05494036

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 1,527,352.155
06 Jun 2023 AD01 Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH England to Unit 21 Hope Street Yard Hope Street Cambridge Cambridgeshire CB1 3NA on 6 June 2023
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
23 Jan 2023 CH01 Director's details changed for Dr Robert Edward Meredith Swann on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Tim James Parsonson on 23 January 2023
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 SH08 Change of share class name or designation
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 1,064,929.479
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 1,055,681.025
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 834,684.019
01 Sep 2022 TM01 Termination of appointment of Cicsp Limited as a director on 11 August 2022
01 Sep 2022 TM01 Termination of appointment of Parkwalk Advisors Ltd as a director on 11 August 2022
25 Mar 2022 AD01 Registered office address changed from 3rd Floor 22 Station Road Cambridge Cambridgeshire CB1 2JD England to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 25 March 2022
14 Mar 2022 TM02 Termination of appointment of Peter David Andrew Green as a secretary on 8 March 2022
23 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 8,264.395
23 Jul 2021 AP02 Appointment of Cicsp Limited as a director on 2 July 2021
23 Jul 2021 TM01 Termination of appointment of Praveen (Vin) Lingathoti as a director on 2 July 2021
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 8,251.699