UNEARTHED GEOTECHNICAL ASSOCIATES LTD
| Status | ACTIVE |
| Company No. | 14494038 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2022 |
| Age | 1 year, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
UNEARTHED GEOTECHNICAL ASSOCIATES LTD is an active private limited company with number 14494038. It was incorporated 1 year, 8 months, 13 days ago, on 18 November 2022. The company address is Caerglow Tyland Lane Caerglow Tyland Lane, Maidstone, ME14 3BL, Kent, England.
Company Fillings
Confirmation statement with updates
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-12
Documents
Change person director company with change date
Date: 12 Jun 2024
Action Date: 29 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-29
Officer name: Mr Jeffery Foggo
Documents
Termination director company with name termination date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rufus Henry
Termination date: 2024-06-11
Documents
Cessation of a person with significant control
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rufus Henry
Cessation date: 2024-06-11
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-29
Old address: 30-34 North Street Hailsham BN27 1DW England
New address: Caerglow Tyland Lane Sandling Maidstone Kent ME14 3BL
Documents
Accounts with accounts type dormant
Date: 29 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company previous shortened
Date: 29 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2023-06-30
Documents
Resolution
Date: 28 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jul 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Jul 2023
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Capital allotment shares
Date: 20 Jul 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-28
Capital : 2 GBP
Documents
Notification of a person with significant control
Date: 20 Jul 2023
Action Date: 28 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeffrey John Wilson Foggo
Notification date: 2023-06-28
Documents
Notification of a person with significant control
Date: 20 Jul 2023
Action Date: 28 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rufus Henry
Notification date: 2023-06-28
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Eric Moore
Termination date: 2023-06-28
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rufus Henry
Appointment date: 2023-06-28
Documents
Cessation of a person with significant control
Date: 10 Jul 2023
Action Date: 28 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Eric Moore
Cessation date: 2023-06-28
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-10
Old address: Crismill Barn Crismill Lane Bearsted Maidstone ME14 4NT England
New address: 30-34 North Street Hailsham BN27 1DW
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffery Foggo
Appointment date: 2023-06-28
Documents
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