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UNITY TRUST BANK PLC

Company number 01713124

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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)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 24,824,942	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 24,824,942 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 73 pages (73 pages)
16 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 20 pages (20 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 24,770,364.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 24,770,364.00 - link opens in a new window - 7 pages (7 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 24,792,259.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 24,792,259.00 - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	AP01	Appointment of Mr Colin Dundas Fyfe as a director on 29 January 2024	View PDF Appointment of Mr Colin Dundas Fyfe as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Dominic Simon Francis Wade as a director on 31 December 2023	View PDF Termination of appointment of Dominic Simon Francis Wade as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Deborah Anne Hazell as a director on 31 December 2023	View PDF Termination of appointment of Deborah Anne Hazell as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Graham Dow as a director on 31 December 2023	View PDF Termination of appointment of Graham Dow as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Martin James Coward as a director on 8 November 2023	View PDF Appointment of Mr Martin James Coward as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 24,751,738.00 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 24,751,738.00 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024. - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 24,756,857.00 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 24,756,857.00 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024. - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 24,743,350.00	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 24,743,350.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 21 pages (21 pages)
13 Mar 2023	AP01	Appointment of Ms Christine Anne Coe as a director on 3 March 2023	View PDF Appointment of Ms Christine Anne Coe as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Frances Lorraine O'grady as a director on 31 December 2022	View PDF Termination of appointment of Frances Lorraine O'grady as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 24,729,843	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 24,729,843 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mr Graham Dow as a director on 28 July 2022	View PDF Appointment of Mr Graham Dow as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Allan Campbell Wylie as a director on 28 July 2022	View PDF Termination of appointment of Allan Campbell Wylie as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 22 pages (22 pages)
23 May 2022	TM01	Termination of appointment of James Walter George Gunner as a director on 20 May 2022	View PDF Termination of appointment of James Walter George Gunner as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 24,677,506	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 24,677,506 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 24,621,547	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 24,621,547 - link opens in a new window - 3 pages (3 pages)

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