Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2023 |
TM01 |
Termination of appointment of Matthew Rowe as a director on 13 November 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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28 Apr 2023 |
CH02 |
Director's details changed for Uniting Ambition Group Limited on 28 April 2023
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28 Apr 2023 |
PSC05 |
Change of details for Uniting Ambition Group Limited as a person with significant control on 28 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 2 January 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 84 Eccleston Square London SW1V 1PX England to Thomas House 84 Eccleston Square London SW1V 1PX on 11 November 2021
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05 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2021 |
SH08 |
Change of share class name or designation
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25 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2021
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21 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
AP01 |
Appointment of Mr Matthew Rowe as a director on 27 May 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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