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UNIKA GROUP LIMITED

Company number 06454921

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AA01	Current accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH19	Statement of capital on 30 December 2024 GBP 1	View PDF Statement of capital on 30 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	CAP-SS	Solvency Statement dated 30/12/24	View PDF Solvency Statement dated 30/12/24 - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be reduced,interim distribution in specie 27/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Issued share capital of the company be reduced,interim distribution in specie 27/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Sep 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CH01	Director's details changed for Mr Simon Baker on 20 August 2024	View PDF Director's details changed for Mr Simon Baker on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Simon Baker as a director on 7 January 2024	View PDF Appointment of Mr Simon Baker as a director on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Jeffrey Todd Horst as a director on 29 December 2023	View PDF Termination of appointment of Jeffrey Todd Horst as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Philippe Charles Marie Belot as a director on 2 January 2024	View PDF Termination of appointment of Philippe Charles Marie Belot as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	TM02	Termination of appointment of Lee Etherington as a secretary on 7 June 2022	View PDF Termination of appointment of Lee Etherington as a secretary on 7 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Philippe Charles Marie Belot as a director on 10 June 2022	View PDF Appointment of Mr Philippe Charles Marie Belot as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Lee Etherington as a director on 7 June 2022	View PDF Termination of appointment of Lee Etherington as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
31 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Jeffrey Todd Horst as a director on 28 September 2021	View PDF Appointment of Jeffrey Todd Horst as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Jeffrey John Fletcher as a director on 28 September 2021	View PDF Termination of appointment of Jeffrey John Fletcher as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Scott Mcdowell as a director on 1 January 2021	View PDF Appointment of Mr Scott Mcdowell as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Dan St. Martin as a director on 1 January 2021	View PDF Appointment of Mr Dan St. Martin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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UNIKA GROUP LIMITED

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