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UNISTO LIMITED

Company number 00333367

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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)
28 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 700,000
19 Sep 2013 MISC Sect 519
02 Sep 2013 MISC Section 519
19 Apr 2013 AA Accounts for a small company made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a small company made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr David John Ernest Spry on 14 October 2010
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr Peter Paul Ellenbroek as a director
24 Aug 2010 AP01 Appointment of Mr Peter Stoffel as a director
24 Aug 2010 TM01 Termination of appointment of Mario Stoffel as a director
31 Mar 2010 AA Accounts for a small company made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr David John Ernest Spry on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Mario Stoffel on 26 October 2009
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Apr 2009 88(2) Ad 20/03/09-20/03/09\gbp si 250000@1=250000\gbp ic 450000/700000\
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2008 363a Return made up to 13/10/08; full list of members
22 Dec 2007 88(2)R Ad 23/11/07--------- £ si 250000@1=250000 £ ic 200000/450000
22 Dec 2007 123 Nc inc already adjusted 23/11/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital