Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIFIED RESOURCES LIMITED

Company number 05146179

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2019 TM01 Termination of appointment of James Daniel Driscoll as a director on 17 May 2019
22 May 2019 AP01 Appointment of Faisal Lalani as a director on 17 May 2019
22 May 2019 AP01 Appointment of Mr James Allen as a director on 17 May 2019
22 May 2019 AP01 Appointment of Jamil Mawji as a director on 17 May 2019
22 May 2019 AP01 Appointment of Mr David Rowe-Bewick as a director on 17 May 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 SH08 Change of share class name or designation
06 Feb 2019 SH08 Change of share class name or designation
14 Aug 2018 CH01 Director's details changed for Emma Jane Gwyn Treharne on 5 April 2011
14 Aug 2018 CH01 Director's details changed for Catrin Nia Calcaterra on 5 April 2011
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
09 May 2018 TM01 Termination of appointment of Paul Michael Gregory as a director on 26 April 2018
09 May 2018 TM01 Termination of appointment of David Roger Thomas as a director on 26 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 76,143
13 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 75,000
03 Dec 2015 AP01 Appointment of Mr David Nicholas Owen Williams as a director on 30 November 2015
30 Sep 2015 CC04 Statement of company's objects