UNIGEL (UK) LIMITED

Company number 03032651

Date	Type	Description	View / Download
08 Jan 2021	TM01	Termination of appointment of Zaini Bin Mohd Said as a director on 1 January 2021	(1 page)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
25 Aug 2020	AP01	Appointment of Emile Otsubo Chhoa as a director on 22 August 2020	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
25 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019	(1 page)
15 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019	(1 page)
15 Feb 2019	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 15 February 2019	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Oct 2018	PSC07	Cessation of Magnus Kreuger as a person with significant control on 23 October 2018	(1 page)
23 Oct 2018	PSC07	Cessation of Zaini Bin Mohd Said as a person with significant control on 23 October 2018	(1 page)
23 Oct 2018	PSC07	Cessation of Sven Janne Sjoden as a person with significant control on 23 October 2018	(1 page)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
30 Nov 2017	AD01	Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG England to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD on 30 November 2017	(1 page)
30 Nov 2017	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 8 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Ael Markhams Ltd as a secretary on 8 November 2017	(1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
28 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(9 pages)
26 Apr 2017	AP04	Appointment of Ael Markhams Ltd as a secretary on 12 October 2015	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Markhams Accountants Ltd as a secretary on 12 October 2015	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Kwang Hua Chhoa on 7 November 2016	(2 pages)
05 Nov 2016	TM01	Termination of appointment of Richard Barrie George as a director on 5 November 2016	(1 page)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)

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