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THE UNA GROUP LIMITED

Company number 05216676

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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)
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2017 MR04 Satisfaction of charge 052166760008 in full
20 Jan 2017 MR04 Satisfaction of charge 052166760007 in full
20 Jan 2017 MR04 Satisfaction of charge 052166760009 in full
20 Jan 2017 MR04 Satisfaction of charge 052166760010 in full
23 Dec 2016 MR01 Registration of charge 052166760012, created on 22 December 2016
23 Dec 2016 MR01 Registration of charge 052166760011, created on 22 December 2016
07 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,932
07 Aug 2015 CH01 Director's details changed for Mr Ian Charles Brooking on 7 August 2015
12 Apr 2015 AA Accounts for a small company made up to 30 June 2014
09 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in authorised capital 26/02/2015
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 13,466
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 10,932
27 Feb 2015 MR05 Part of the property or undertaking has been released from charge 052166760010
24 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,932
24 Sep 2014 CH01 Director's details changed for Mr Ian Charles Brooking on 30 June 2014
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10,932
19 Jul 2013 AP01 Appointment of Mr David Anthony Pearce as a director
10 Jul 2013 MR04 Satisfaction of charge 3 in full
10 Jul 2013 MR04 Satisfaction of charge 2 in full
10 Jul 2013 MR04 Satisfaction of charge 5 in full
10 Jul 2013 MR04 Satisfaction of charge 6 in full