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UNIVIDUAL LIMITED

Company number 03863319

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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)
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 223.56
24 Sep 2015 SH06 Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 223.56
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2015 SH03 Purchase of own shares.
09 Sep 2015 TM01 Termination of appointment of Paul John Matthews as a director on 5 August 2015
10 Apr 2015 AP01 Appointment of Miss Cherie-Anne Baxter as a director on 19 January 2015
10 Apr 2015 AP01 Appointment of Mr Lewis Charles Baxter as a director on 19 January 2015
10 Apr 2015 AP01 Appointment of Mr Paul John Matthews as a director on 19 January 2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 235.34
04 Mar 2015 SH02 Sub-division of shares on 19 January 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 200
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 CH03 Secretary's details changed for Mr Jonathan Barrett Raymond on 30 September 2011
30 Sep 2011 CH01 Director's details changed for Mr John Philip Baxter on 30 September 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders