UNIKA GROUP LIMITED

Company number 06454921

Date	Type	Description	View / Download
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
13 Feb 2020	PSC04	Change of details for Mr Martin Francis Wrightson as a person with significant control on 16 January 2020	(2 pages)
13 Feb 2020	PSC04	Change of details for Mr Paul Robert Rogers as a person with significant control on 16 January 2020	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 16/01/2020	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 15/01/2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Thomas Bilbrough as a director on 16 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Suzanne Wrightson as a director on 16 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mrs Sharon Anne Georgoulias as a director on 16 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Jeffrey John Fletcher as a director on 16 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Martin Francis Wrightson as a director on 16 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Paul Robert Rogers as a director on 16 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Annika Rogers as a director on 16 January 2020	(1 page)
06 Jan 2020	PSC04	Change of details for Mr Martin Francis Wrightson as a person with significant control on 6 January 2020	(2 pages)
06 Jan 2020	PSC04	Change of details for Mr Paul Robert Rogers as a person with significant control on 6 January 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
16 Jun 2017	AP01	Appointment of Mrs Annika Rogers as a director on 7 March 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
07 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 500,000	(8 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)