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UNITY FIVE LIMITED

Company number 07202010

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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)
20 Aug 2024 AP01 Appointment of Oliver Keene Pigott as a director on 7 August 2024
09 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
09 Aug 2024 CH01 Director's details changed for Mr Lukasz Kieruczenko on 16 July 2024
09 Aug 2024 CH01 Director's details changed for Mr David Edward Herbert on 16 July 2024
09 Aug 2024 CH01 Director's details changed for Mrs Celina Joanne Herbert on 16 July 2024
16 Jul 2024 PSC05 Change of details for Snap Bidco Limited as a person with significant control on 27 June 2024
16 Jul 2024 AD01 Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Clyst House Manor Drive Clyst St Mary Exeter EX5 1GB on 16 July 2024
31 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Dec 2023 AP01 Appointment of Richard Alexander Houghton as a director on 5 December 2023
07 Dec 2023 AP01 Appointment of Mr Mark Satterthwaite Wilson as a director on 5 December 2023
13 Nov 2023 AD01 Registered office address changed from C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 13 November 2023
09 Nov 2023 AD01 Registered office address changed from Castleview Barn Woodmanton Woodbury Exeter EX5 1HQ United Kingdom to C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 9 November 2023
09 Nov 2023 PSC05 Change of details for Snap Bidco Limited as a person with significant control on 9 November 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
12 Jun 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
12 Jun 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
05 Jan 2023 CH01 Director's details changed for Mr Lukasz Kieruczenko on 5 January 2023
05 Jan 2023 MR01 Registration of charge 072020100002, created on 23 December 2022
21 Dec 2022 CH01 Director's details changed for Mr David Edward Herbert on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Lukasz Kieruczenko on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mrs Celina Joanne Herbert on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from Castleview Barn Woodmanton Farm Woodbury Exeter EX5 1HQ to Castleview Barn Woodmanton Woodbury Exeter EX5 1HQ on 21 December 2022
29 Nov 2022 AA Accounts for a small company made up to 31 March 2022
07 Sep 2022 RP04AR01 Second filing of the annual return made up to 24 March 2016
24 Aug 2022 MA Memorandum and Articles of Association