24I UNIT MEDIA LIMITED

Company number 05054992

Date	Type	Description	View / Download
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 6,370.25 ANNOTATION Replacement SH01 was replaced on 25/03/2022 as it was not properly delivered	(16 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	(26 pages)
31 Aug 2021	SH08	Change of share class name or designation	(2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(9 pages)
20 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 25 February 2020	(9 pages)
07 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
07 Dec 2020	TM01	Termination of appointment of Neil Hugh Morris as a director on 23 November 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Damien Joel Read as a director on 6 October 2020	(2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/07/2021.	(4 pages)
05 Aug 2019	AD01	Registered office address changed from The Guild High Street Bath BA1 5EB England to 18 Monmouth Place Bath BA1 2AY on 5 August 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
06 Jun 2019	AD01	Registered office address changed from C/O Mark Talboys the Guild High Street Bath BA1 5EB to The Guild High Street Bath BA1 5EB on 6 June 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Neil Andrassy as a director on 5 October 2018	(1 page)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
12 Mar 2018	PSC01	Notification of Neil Morris as a person with significant control on 6 March 2018	(2 pages)
12 Mar 2018	PSC07	Cessation of James Routley as a person with significant control on 6 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Neil Hugh Morris as a director on 6 March 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of James Anthony Routley as a director on 6 March 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(9 pages)
05 Oct 2017	AP01	Appointment of Mr Neil Andrassy as a director on 1 September 2017	(2 pages)
18 Jul 2017	PSC01	Notification of Mike Large as a person with significant control on 5 July 2017	(2 pages)