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UNICROSS LIMITED

Company number 07069315

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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)
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 200
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 101.00
17 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
12 Sep 2013 SH10 Particulars of variation of rights attached to shares
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Mr Daniel Dunwoody-Kneafsey as a director
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Jackie O'neill as a director
24 Aug 2012 AP01 Appointment of Mr Mark Robert Kneafsey as a director
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
01 Dec 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
25 Nov 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 25 November 2009
20 Nov 2009 AP01 Appointment of Jackie O'neill as a director
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)