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UNICORN TRAINING GROUP LIMITED

Company number 02740509

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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)
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 19 March 2018
  • GBP 799,000.0
13 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,922.827386
13 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,514.585666
03 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
07 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
04 Sep 2017 PSC02 Notification of Greenbrook Industries Limited as a person with significant control on 30 January 2017
04 Sep 2017 PSC01 Notification of Peter Ian Phillips as a person with significant control on 30 January 2017
04 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 4 September 2017
20 Apr 2017 AR01 Annual return made up to 18 August 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/09/2015 as it did not meet the requirements for proper delivery.
16 Dec 2016 AA Full accounts made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Peter Dylan Unsworth on 12 July 2016
08 Jun 2016 MA Memorandum and Articles of Association
09 Jan 2016 AA Full accounts made up to 30 April 2015
12 Oct 2015 TM01 Termination of appointment of Henry Gray Phillips as a director on 29 September 2015
21 Sep 2015 SH20 Statement by Directors
21 Sep 2015 CAP-SS Solvency Statement dated 16/07/15
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 16/07/2015
  • RES14 ‐ £33.46156198 capitalised, and £797731.40 capitalised 16/07/2015
15 Sep 2015 SH02 Consolidation of shares on 16 July 2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 800,000
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 797,720
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 3,988.599999
15 Sep 2015 SH08 Change of share class name or designation
14 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 800,000
  • ANNOTATION Replaced a replacement AR01 was registered on 20/04/2017.