UNISURGE INTERNATIONAL LIMITED

Company number 02214024

Date	Type	Description	View / Download
19 Feb 2021	MR04	Satisfaction of charge 5 in full	(2 pages)
19 Feb 2021	MR04	Satisfaction of charge 12 in full	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
22 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(45 pages)
14 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
08 Jul 2019	AP01	Appointment of Dr Amir Farboud as a director on 8 July 2019	(2 pages)
01 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(46 pages)
27 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
27 Nov 2018	AP01	Appointment of Mr Stuart Wilson as a director on 27 November 2018	(2 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
27 Feb 2018	PSC07	Cessation of First Names Trust Company (Jersey) Ltd as a person with significant control on 27 February 2018	(1 page)
27 Feb 2018	PSC01	Notification of Jahangir Farboud as a person with significant control on 1 January 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
19 Sep 2017	MR01	Registration of charge 022140240016, created on 14 September 2017	(21 pages)
13 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
18 Nov 2016	TM01	Termination of appointment of Roxanna Hannah Farboud as a director on 2 November 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
06 Sep 2016	TM01	Termination of appointment of Amir Farboud as a director on 5 September 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Matthew Christian Moon as a director on 31 December 2015	(1 page)
05 Jan 2016	MR01	Registration of charge 022140240015, created on 30 December 2015	(9 pages)
20 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,367,523	(10 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
08 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,367,523	(10 pages)

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