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UNITY AUTO FINANCE LTD

Company number 04308759

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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)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
15 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,150,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 3,150,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 2,550,000	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 2,550,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	MR01	Registration of charge 043087590005, created on 2 June 2021	View PDF Registration of charge 043087590005, created on 2 June 2021 - link opens in a new window - 9 pages (9 pages)
11 Jun 2021	MR01	Registration of charge 043087590004, created on 2 June 2021	View PDF Registration of charge 043087590004, created on 2 June 2021 - link opens in a new window - 38 pages (38 pages)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital / company that may not have complied with the be approved and ratfied for all purposes 11/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised share capital / company that may not have complied with the be approved and ratfied for all purposes 11/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR01	Registration of charge 043087590003, created on 5 February 2021	View PDF Registration of charge 043087590003, created on 5 February 2021 - link opens in a new window - 25 pages (25 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	CERTNM	Company name changed unity facilities LTD\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	View PDF Company name changed unity facilities LTD\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 800,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 800,000.00 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
23 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)

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UNITY AUTO FINANCE LTD

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