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UNSPUN LIMITED

Company number 05815912

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jun 2017	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2017	SH06	Cancellation of shares. Statement of capital on 16 September 2016 GBP 258.33	View PDF Cancellation of shares. Statement of capital on 16 September 2016 GBP 258.33 - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 322.91	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 322.91 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH06	Cancellation of shares. Statement of capital on 5 April 2016 GBP 322.91	View PDF Cancellation of shares. Statement of capital on 5 April 2016 GBP 322.91 - link opens in a new window - 4 pages (4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 05/04/2016	View PDF Resolutions RES13 ‐ Off market purchase 05/04/2016 - link opens in a new window - 1 page (1 page)
20 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 770.90	View PDF Statement of capital following an allotment of shares on 2 June 2015 GBP 770.90 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 447.99	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 447.99 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	SH06	Cancellation of shares. Statement of capital on 26 January 2015 GBP 447.99	View PDF Cancellation of shares. Statement of capital on 26 January 2015 GBP 447.99 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	TM01	Termination of appointment of Timothy Patterson Lefroy as a director on 26 January 2015	View PDF Termination of appointment of Timothy Patterson Lefroy as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	TM01	Termination of appointment of Sara Jane Donaldson as a director on 26 January 2015	View PDF Termination of appointment of Sara Jane Donaldson as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	TM01	Termination of appointment of Michael Vernon Lockett as a director on 26 January 2015	View PDF Termination of appointment of Michael Vernon Lockett as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM02	Termination of appointment of Paule Teisserence as a secretary on 18 July 2014	View PDF Termination of appointment of Paule Teisserence as a secretary on 18 July 2014 - link opens in a new window - 2 pages (2 pages)

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