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UNDERSTUDY LIMITED

Company number 08641225

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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)
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 2,927.43
15 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 2,880.87
02 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2018 AP01 Appointment of Alex Mclaughlan as a director on 4 October 2018
12 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2017 PSC01 Notification of David Patrick Roberts as a person with significant control on 6 April 2016
28 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
18 Sep 2017 MR01 Registration of charge 086412250004, created on 14 September 2017
18 Sep 2017 MR01 Registration of charge 086412250003, created on 14 September 2017
18 Sep 2017 MR01 Registration of charge 086412250002, created on 14 September 2017
14 Sep 2017 MR01 Registration of charge 086412250001, created on 11 September 2017
23 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 09/11/2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,785
24 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Jan 2015 AD01 Registered office address changed from , 24-25 Great Windmill Street, London, W1T 2JH to 72-74 Dean Street London W1D 3SG on 28 January 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 2,785.00
12 Dec 2014 AP01 Appointment of David Patrick Roberts as a director on 4 November 2014
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/10/2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 2,085.00
11 Dec 2014 AP01 Appointment of Mr Paul Adam Campbell as a director on 4 November 2014