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UNTAP LTD

Company number 13355208

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Jay Calum Bullen as a director on 4 February 2024	View PDF Termination of appointment of Jay Calum Bullen as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2023	AA01	Previous accounting period extended from 5 April 2023 to 30 April 2023	View PDF Previous accounting period extended from 5 April 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 133.2079	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 133.2079 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 127.0654	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 127.0654 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 126.8197	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 126.8197 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 22 April 2022	View PDF Second filing of Confirmation Statement dated 22 April 2022 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 81.768	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 81.768 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2022	CS01	22/04/22 Statement of Capital gbp 81.768 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	View PDF 22/04/22 Statement of Capital gbp 81.768 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023. - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 5 April 2022	View PDF Current accounting period shortened from 30 April 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-23 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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UNTAP LTD

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