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

UNEX GROUP HOLDINGS LIMITED

Company number 05195765

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)
17 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 07/08/2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
20 Dec 2017 AA Group of companies' accounts made up to 30 March 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
23 Dec 2016 AA Group of companies' accounts made up to 30 March 2016
09 Aug 2016 TM02 Termination of appointment of Robert John Brown as a secretary on 29 July 2016
09 Aug 2016 AP03 Appointment of Andrew John Page as a secretary on 29 July 2016
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 May 2016 TM01 Termination of appointment of Robert John Brown as a director on 29 April 2016
19 Dec 2015 AA Group of companies' accounts made up to 30 March 2015
04 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 37,062,778
20 Jul 2015 CH01 Director's details changed for Adrian Gordon Morris on 8 July 2015
06 May 2015 SH20 Statement by Directors
06 May 2015 SH19 Statement of capital on 6 May 2015
  • GBP 37,062,778
06 May 2015 CAP-SS Solvency Statement dated 29/04/15
06 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 4.2 of articles disapplied 29/04/2015
16 Dec 2014 AA Group of companies' accounts made up to 30 March 2014
18 Nov 2014 AP01 Appointment of Robert John Brown as a director on 12 November 2014
24 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 51,062,778
11 Dec 2013 AA Group of companies' accounts made up to 30 March 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
14 Jan 2013 AA Group of companies' accounts made up to 30 March 2012
04 Sep 2012 MISC Auditors resignation
26 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Jeremy Vincent Gredley as a director