UNIQUE SPORTS MANAGEMENT LTD

Company number 06732463

Date	Type	Description	View / Download
13 Oct 2016	MR01	Registration of charge 067324630001, created on 13 October 2016	(42 pages)
20 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(7 pages)
20 Aug 2016	AD03	Register(s) moved to registered inspection location 2 Norfolk Court Norfolk Road Rickmansworth WD3 1LA	(1 page)
20 Aug 2016	AD02	Register inspection address has been changed to 2 Norfolk Court Norfolk Road Rickmansworth WD3 1LA	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
10 Jun 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5	(3 pages)
06 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jun 2016	SH08	Change of share class name or designation	(2 pages)
31 May 2016	CC04	Statement of company's objects	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
04 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 104	(5 pages)
02 Sep 2015	TM02	Termination of appointment of Pj Marks & Co as a secretary on 27 July 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to Lion House Red Lion Street London WC1R 4GB on 2 September 2015	(1 page)
13 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 104	(6 pages)
12 Aug 2014	CH01	Director's details changed for Mr William Salthouse on 19 August 2013	(2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
17 Jan 2014	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 104	(6 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 104	(3 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
25 Jan 2013	AP01	Appointment of Mr Barry Whelan as a director	(2 pages)
25 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
16 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)

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