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UNUSUAL INDUSTRIES LIMITED

Company number 01821427

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
28 May 2024 SH08 Change of share class name or designation
23 May 2024 MA Memorandum and Articles of Association
22 May 2024 CC04 Statement of company's objects
22 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan/ new class of share 30/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/12/2023
15 Dec 2023 SH02 Sub-division of shares on 1 December 2023
06 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
15 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
03 May 2022 PSC01 Notification of Alexander Harper as a person with significant control on 12 April 2022
03 May 2022 PSC04 Change of details for Mrs Peta Jacobi as a person with significant control on 12 April 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
20 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
01 Jul 2021 MR04 Satisfaction of charge 018214270005 in full
25 Jun 2021 MR04 Satisfaction of charge 4 in full
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
07 Jan 2021 PSC07 Cessation of Alan Michael Jacobi as a person with significant control on 13 April 2020
07 Jan 2021 PSC01 Notification of Peta Jacobi as a person with significant control on 13 April 2020
15 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
22 Apr 2020 TM01 Termination of appointment of Alan Michael Jacobi as a director on 13 April 2020
17 Apr 2020 AP01 Appointment of Alexander Harper as a director on 17 April 2020
17 Apr 2020 AP01 Appointment of Brian Howard Rose as a director on 17 April 2020
28 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates