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UNILY LIMITED

Company number 05654147

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Mar 2024	TM02	Termination of appointment of Louise Sarah Joanne Saville as a secretary on 29 February 2024	View PDF Termination of appointment of Louise Sarah Joanne Saville as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of William David Saville as a director on 21 September 2023	View PDF Termination of appointment of William David Saville as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Christopher Alan Ciauri as a director on 21 September 2023	View PDF Appointment of Mr Christopher Alan Ciauri as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Dec 2022	PSC05	Change of details for Brightstarr Group Limited as a person with significant control on 12 April 2022	View PDF Change of details for Brightstarr Group Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 May 2022	MR01	Registration of charge 056541470003, created on 26 May 2022	View PDF Registration of charge 056541470003, created on 26 May 2022 - link opens in a new window - 12 pages (12 pages)
23 May 2022	CERTNM	Company name changed bright starr LTD\certificate issued on 23/05/22 RES15 ‐ Change company name resolution on 2022-03-31	View PDF Company name changed bright starr LTD\certificate issued on 23/05/22 RES15 ‐ Change company name resolution on 2022-03-31 - link opens in a new window - 4 pages (4 pages)
10 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Christopher Robert Jackman as a director on 1 February 2022	View PDF Appointment of Mr Christopher Robert Jackman as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Richard Charles Paterson as a director on 1 February 2022	View PDF Termination of appointment of Richard Charles Paterson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
25 Jan 2021	PSC05	Change of details for Brightstarr Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Brightstarr Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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UNILY LIMITED

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