Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Russell James Stewart as a director on 29 August 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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28 Aug 2023 |
PSC04 |
Change of details for Mr Clive Frederick Palmer as a person with significant control on 24 August 2023
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Russell James Stewart on 28 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Russell James Stewart as a director on 28 June 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Feb 2022 |
PSC04 |
Change of details for Mr Clive Frederick Palmer as a person with significant control on 27 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Clive Frederick Palmer as a director on 27 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Phillip James Collins as a director on 27 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Caroline Margaret Collins as a director on 27 January 2022
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02 Feb 2022 |
PSC01 |
Notification of Clive Frederick Palmer as a person with significant control on 27 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Phillip James Collins as a person with significant control on 27 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
CERTNM |
Company name changed unite capital LTD\certificate issued on 22/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-17
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17 Dec 2021 |
AP01 |
Appointment of Mr Phillip James Collins as a director on 17 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mrs Caroline Margaret Collins as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 17 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Phillip James Collins as a person with significant control on 17 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of System Day (Nominees) Ltd as a person with significant control on 17 December 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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