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UNIQUE IQ LIMITED

Company number 05791636

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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)
14 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
14 May 2019 PSC07 Cessation of Emma Jayne Lynes as a person with significant control on 2 November 2018
07 May 2019 TM01 Termination of appointment of Emma Jayne Lynes as a director on 2 November 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 125
10 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
15 May 2018 CH01 Director's details changed for Mrs Emma Jayne Lynes on 8 May 2018
15 May 2018 CH03 Secretary's details changed for Mr David Paul Lynes on 8 May 2018
15 May 2018 CH01 Director's details changed for Mr David Paul Lynes on 8 May 2018
03 Jan 2018 AD01 Registered office address changed from Units 2 - 4 Little Forge Road Park Farm North Redditch Worcestershire B98 7SF to Unit 17 Jill Lane Sambourne Redditch B96 6EW on 3 January 2018
23 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 Feb 2016 MR01 Registration of charge 057916360002, created on 23 February 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
08 May 2013 CH03 Secretary's details changed for Mr David Paul Lynes on 1 February 2013
07 May 2013 CH01 Director's details changed for Emma Jayne Lynes on 1 February 2013
07 May 2013 CH01 Director's details changed for Mr David Paul Lynes on 1 February 2013