Companies House does not verify the accuracy of the information filed

UNIWILL LIMITED

Company number 03336678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mrs Sophie Louise Mead on 1 May 2021	View PDF Director's details changed for Mrs Sophie Louise Mead on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of James Adam Wyatt as a person with significant control on 13 June 2023	View PDF Notification of James Adam Wyatt as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of Rupert Wyatt as a person with significant control on 13 June 2023	View PDF Notification of Rupert Wyatt as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of Sophie Louise Mead as a person with significant control on 13 June 2023	View PDF Notification of Sophie Louise Mead as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 31 October 2023	View PDF Withdrawal of a person with significant control statement on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Evelyn Jennifer Wyatt as a director on 13 June 2023	View PDF Termination of appointment of Evelyn Jennifer Wyatt as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2023	CH01	Director's details changed for Mr James Adam Wyatt on 25 August 2023	View PDF Director's details changed for Mr James Adam Wyatt on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/transfer of shares/directors authority 13/06/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division/transfer of shares/directors authority 13/06/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH02	Sub-division of shares on 13 June 2023	View PDF Sub-division of shares on 13 June 2023 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Evelyn Jennifer Wyatt as a person with significant control on 12 January 2023	View PDF Cessation of Evelyn Jennifer Wyatt as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC07	Cessation of Hugh Martin Wyatt as a person with significant control on 12 January 2023	View PDF Cessation of Hugh Martin Wyatt as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr James Adam Wyatt as a director on 3 October 2022	View PDF Appointment of Mr James Adam Wyatt as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Rupert Hugh Wyatt as a director on 3 October 2022	View PDF Appointment of Mr Rupert Hugh Wyatt as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Hugh Martin Wyatt as a director on 3 October 2022	View PDF Termination of appointment of Hugh Martin Wyatt as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UNIWILL LIMITED

Filter by category