UNIGEL (UK) LIMITED

Company number 03032651

Date	Type	Description	View / Download
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000,000	(8 pages)
29 Mar 2016	AP04	Appointment of Markhams Accountants Ltd as a secretary on 12 October 2015	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Markhams Accountants Limited as a secretary on 12 October 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 3 December 2015	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
03 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000,000	(8 pages)
05 Mar 2015	AP04	Appointment of Markhams Accountants Limited as a secretary on 11 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from Waunlas Taliaris Llandeilo Carmarthenshire SA19 7DD to 10 Perrins Lane Hampstead London NW3 1QY on 11 December 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Kwang Hua Chhoa as a director on 5 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Gary Steven Robinson as a director on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Gary Steven Robinson as a director on 5 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Magnus Kreuger as a director on 5 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2015	(3 pages)
05 Nov 2014	AP01	Appointment of Mr Sven Janne Sjoden as a director on 5 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Zaini Bin Mohd Said as a director on 5 November 2014	(2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
10 Sep 2014	TM02	Termination of appointment of Gary Revel-Chion as a secretary on 10 September 2014	(1 page)
07 May 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 1,000,000	(3 pages)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(5 pages)
21 Mar 2014	CH01	Director's details changed for Gary Steven Robinson on 15 March 2013	(2 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
28 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
28 Mar 2013	CH01	Director's details changed for Gary Steven Robinson on 11 March 2013	(2 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)

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