UNITY MARKETING LIMITED

Company number 05481372

Date	Type	Description	View / Download
23 Oct 2020	AD01	Registered office address changed from 13 -19 Vine Hill 1st Floor London EC1R 5DW England to 87 Turnmill Street London EC1M 5QU on 23 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Simon James Quarendon as a director on 28 September 2020	(2 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 1.33333	(3 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
24 Jun 2020	CH01	Director's details changed for Mr Gerard John Hopkinson on 17 June 2020	(2 pages)
24 Jun 2020	PSC04	Change of details for Mr Gerard John Hopkinson as a person with significant control on 17 June 2020	(2 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
14 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
18 Sep 2019	AD01	Registered office address changed from Ground Floor 5-13 Hatton Wall London EC1N 8HX to 13 -19 Vine Hill 1st Floor London EC1R 5DW on 18 September 2019	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	(13 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(14 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
13 Aug 2018	PSC07	Cessation of Nicola Simone Govier as a person with significant control on 1 January 2018	(1 page)
31 Jul 2018	MR04	Satisfaction of charge 054813720001 in full	(1 page)
16 Apr 2018	MR01	Registration of charge 054813720001, created on 16 April 2018	(43 pages)
08 Mar 2018	SH06	Cancellation of shares. Statement of capital on 7 February 2018 GBP 1.00	(4 pages)
08 Mar 2018	SH03	Purchase of own shares.	(3 pages)
22 Jan 2018	TM02	Termination of appointment of Nicola Simone Govier as a secretary on 8 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Nicola Simone Govier as a director on 8 January 2018	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
06 Jul 2017	PSC04	Change of details for Mrs Nicola Simone Govier as a person with significant control on 30 June 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Gerard Hopkinson as a person with significant control on 30 June 2016	(2 pages)