UNITY TRUST BANK PLC

Company number 01713124

Date	Type	Description	View / Download
19 Jun 2018	SH03	Purchase of own shares.	(3 pages)
13 Jun 2018	TM01	Termination of appointment of John Hannett as a director on 8 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Roderick Alan Chamberlain as a director on 8 June 2018	(1 page)
25 May 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Buy back of shares 19/02/2018	(1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 23,682,011	(3 pages)
14 Nov 2017	AP01	Appointment of Ms Susan Sternglass Noble as a director on 3 November 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(25 pages)
13 Apr 2017	RP04AR01	Second filing of the annual return made up to 1 June 2016	(45 pages)
24 Mar 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
02 Mar 2017	TM01	Termination of appointment of Clare Louise Gosling as a director on 28 February 2017	(1 page)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 18,942,801.00	(4 pages)
12 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 18,675,301 ANNOTATION Clarification a second filed AR01 was registered on 13/04/2017.	(43 pages)
29 Apr 2016	AP01	Appointment of Mr John Hannett as a director on 22 April 2016	(2 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 24,421,452	(4 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 21,421,452	(4 pages)
04 Feb 2016	AP01	Appointment of Clare Louise Gosling as a director on 28 January 2016	(2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 21,071,452	(4 pages)
01 Feb 2016	SH06	Cancellation of shares. Statement of capital on 15 December 2015 GBP 21,031,452	(4 pages)
01 Feb 2016	SH03	Purchase of own shares.	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of contract approved 14/12/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
18 Dec 2015	TM01	Termination of appointment of Stephen Robert Tasker as a director on 15 December 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Sandy Winthrop Chen as a director on 3 November 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Anthony Kearns as a director on 24 August 2015	(1 page)

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