Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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12 Oct 2023 |
CERTNM |
Company name changed unicomm LIMITED\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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11 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
CC04 |
Statement of company's objects
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27 Jun 2023 |
AD01 |
Registered office address changed from Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU to Bury House 31 Bury Street London EC3A 5AR on 27 June 2023
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27 Jun 2023 |
PSC02 |
Notification of Babble Cloud Holdings Limited as a person with significant control on 22 June 2023
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27 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Gary Stuart Roberts as a secretary on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 22 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Simon Drew as a director on 22 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Gary Stuart Roberts as a director on 22 June 2023
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19 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2009
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19 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2009
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11 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2023 |
PSC07 |
Cessation of Simon Drew as a person with significant control on 6 April 2016
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11 Apr 2023 |
PSC07 |
Cessation of Gary Stuart Roberts as a person with significant control on 29 September 2016
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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