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UNIQWIN UK LIMITED

Company number 04213762

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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)
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
26 Feb 2018 MR01 Registration of charge 042137620002, created on 22 February 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 28/04/2017
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 403
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 CS01 28/04/17 Statement of Capital gbp 403
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/09/2017.
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 400
02 Mar 2016 CC04 Statement of company's objects
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2016 SH10 Particulars of variation of rights attached to shares
02 Mar 2016 SH08 Change of share class name or designation
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 400
19 May 2015 AD01 Registered office address changed from Uniqwin House Fieldway Weaverham Cheshire CW8 3HW to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 19 May 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 400
17 Jun 2014 CH01 Director's details changed for Mr Clifford Unwin on 1 May 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 400