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UNISERVITY LIMITED

Company number 03716519

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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)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 23,135.36	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 23,135.36 - link opens in a new window - 9 pages (9 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 23,135.36	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 23,135.36 - link opens in a new window - 9 pages (9 pages)
05 Feb 2014	CH01	Director's details changed for Mrs Dawn Louise Mulholland on 30 January 2014	View PDF Director's details changed for Mrs Dawn Louise Mulholland on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AP04	Appointment of 2020 Secretarial Limited as a secretary	View PDF Appointment of 2020 Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM02	Termination of appointment of Stephen Hay as a secretary	View PDF Termination of appointment of Stephen Hay as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM01	Termination of appointment of John Bantleman as a director	View PDF Termination of appointment of John Bantleman as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	MR07	Alteration to charge 037165190002	View PDF Alteration to charge 037165190002 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MR01	Registration of charge 037165190002	View PDF Registration of charge 037165190002 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 16 pages (16 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 23,135.36	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 23,135.36 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2012	AP01	Appointment of Mrs Dawn Louise Mulholland as a director	View PDF Appointment of Mrs Dawn Louise Mulholland as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM01	Termination of appointment of Alan Wood as a director	View PDF Termination of appointment of Alan Wood as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM01	Termination of appointment of Matthew Clarke as a director	View PDF Termination of appointment of Matthew Clarke as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,088.77	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 3,088.77 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Feb 2012	CH03	Secretary's details changed for Mr Stephen Hay on 3 December 2011	View PDF Secretary's details changed for Mr Stephen Hay on 3 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director	View PDF Termination of appointment of Newmedia Spark Directors Limited as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 19 pages (19 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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