UNIROYAL GLOBAL LIMITED

Company number 04710820

Date	Type	Description	View / Download
23 Oct 2020	MR01	Registration of charge 047108200013, created on 23 October 2020	(52 pages)
23 Oct 2020	MR01	Registration of charge 047108200011, created on 23 October 2020	(52 pages)
23 Oct 2020	MR01	Registration of charge 047108200012, created on 23 October 2020	(52 pages)
08 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
13 Jul 2018	AP03	Appointment of Mr Bernard Arthur Wagner as a secretary on 2 July 2018	(2 pages)
10 Jul 2018	AP03	Appointment of Mr Oliver James Janney as a secretary on 2 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Bernard Arthur Wagner as a director on 2 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Edmund Creighton King as a director on 2 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Stewart Alexander Quinn as a director on 2 July 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Stewart Alexander Quinn as a secretary on 2 July 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
09 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-01	(3 pages)
17 Dec 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
17 Dec 2016	CONNOT	Change of name notice	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
06 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
06 Jan 2016	CH03	Secretary's details changed for Stewart Alexander Quinn on 1 December 2015	(1 page)
06 Jan 2016	CH01	Director's details changed for Stewart Alexander Quinn on 1 December 2015	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
26 Feb 2015	AUD	Auditor's resignation	(2 pages)