UNIPHAR PEOPLE UK LIMITED

Company number 04487307

Date	Type	Description	View / Download
23 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(33 pages)
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
14 May 2019	TM02	Termination of appointment of Robert Hanratty as a secretary on 1 May 2019	(1 page)
14 May 2019	AP03	Appointment of Ms Aisling Mccarthy as a secretary on 1 May 2019	(2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
28 Aug 2018	MR01	Registration of charge 044873070003, created on 20 August 2018	(89 pages)
17 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
02 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 May 2018	MA	Memorandum and Articles of Association	(22 pages)
18 May 2018	RESOLUTIONS	Resolutions RES13 ‐ A "secured institution" 24/04/2018	(2 pages)
02 Feb 2018	AD02	Register inspection address has been changed to 2 Temple Back East Bristol BS1 6EG	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Jul 2017	PSC02	Notification of Unisource Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
28 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000	(7 pages)
03 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	(15 pages)
05 Jun 2015	AP03	Appointment of Robert Hanratty as a secretary on 16 March 2015	(3 pages)
03 Jun 2015	AUD	Auditor's resignation	(1 page)
19 May 2015	AUD	Auditor's resignation	(1 page)
17 May 2015	AP01	Appointment of Padraic Dempsey as a director on 16 March 2015	(3 pages)
17 May 2015	AP01	Appointment of Tim Dolphin as a director on 16 March 2015	(3 pages)
17 May 2015	AP01	Appointment of Liam Quinn as a director on 16 March 2015	(3 pages)
17 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
17 May 2015	TM01	Termination of appointment of Timothy Edward Webster as a director on 16 March 2015	(2 pages)