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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)
23 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 MR01 Registration of charge 072020100001, created on 18 August 2022
19 Aug 2022 PSC07 Cessation of Lukasz Kieruczenko as a person with significant control on 18 August 2022
19 Aug 2022 PSC07 Cessation of David Edward Herbert as a person with significant control on 18 August 2022
19 Aug 2022 PSC02 Notification of Snap Bidco Limited as a person with significant control on 18 August 2022
18 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 24 March 2017
08 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
30 Nov 2021 AA Accounts for a small company made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
09 Dec 2020 CH01 Director's details changed for Mr Lukasz Kieruczenko on 9 December 2020
09 Dec 2020 PSC04 Change of details for Mr Lukasz Kieruczenko as a person with significant control on 9 December 2020
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
16 Jan 2019 AP01 Appointment of Mrs Celina Joanne Herbert as a director on 16 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 18/08/2022
07 Apr 2017 CH01 Director's details changed for Mr Lukasz Kieruczenko on 28 March 2017
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 SH02 Sub-division of shares on 4 March 2016
20 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 250
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2022