UNOMEDICAL HOLDINGS LIMITED

Company number 02259855

Date	Type	Description	View / Download
25 Sep 2017	TM01	Termination of appointment of Richard John Barratt as a director on 18 August 2017	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
11 Jul 2017	PSC02	Notification of Convatec Group Plc as a person with significant control on 25 October 2016	(2 pages)
10 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 10 July 2017	(2 pages)
20 Dec 2016	MR04	Satisfaction of charge 022598550014 in full	(4 pages)
20 Dec 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
11 Nov 2016	MR01	Registration of charge 022598550015, created on 31 October 2016	(92 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
29 Feb 2016	CH01	Director's details changed for Mr Simon James Whitfield on 27 March 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 9,300,001	(8 pages)
09 Sep 2015	TM01	Termination of appointment of Robert Heginbotham as a director on 1 September 2015	(1 page)
04 Aug 2015	MR01	Registration of charge 022598550014, created on 15 July 2015	(76 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
20 Apr 2015	AP01	Appointment of Mr Simon James Whitfield as a director on 27 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of John Cannon as a director on 23 March 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
22 Dec 2014	CH01	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 9,300,001	(9 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Jun 2014	AP01	Appointment of Mr John Cannon as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Timothy Winston as a director	(1 page)
31 Dec 2013	CH01	Director's details changed for Richard Barratt on 9 December 2013	(2 pages)

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