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INETUM DIGITAL SERVICES UK LIMITED

Company number 07206707

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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)
04 Nov 2024	CERTNM	Company name changed unifii LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31	View PDF Company name changed unifii LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	TM01	Termination of appointment of Stephen James Mamelok as a director on 1 October 2024	View PDF Termination of appointment of Stephen James Mamelok as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Michael Charles Glock as a director on 1 October 2024	View PDF Termination of appointment of Michael Charles Glock as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Jean-Marc Francois Winfried Humbert as a secretary on 31 October 2024	View PDF Termination of appointment of Jean-Marc Francois Winfried Humbert as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP02	Appointment of Inetum Uk Limited as a director on 31 October 2024	View PDF Appointment of Inetum Uk Limited as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	AP01	Appointment of Mrs Kathy-Ann Quashie as a director on 19 August 2024	View PDF Appointment of Mrs Kathy-Ann Quashie as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Hugues Ruffat as a director on 19 August 2024	View PDF Termination of appointment of Hugues Ruffat as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM02	Termination of appointment of Theodora Papadogianni as a secretary on 28 November 2023	View PDF Termination of appointment of Theodora Papadogianni as a secretary on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP03	Appointment of Mr Jean-Marc Francois Winfried Humbert as a secretary on 28 November 2023	View PDF Appointment of Mr Jean-Marc Francois Winfried Humbert as a secretary on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Paul Cameron Donnelly as a director on 28 November 2023	View PDF Termination of appointment of Paul Cameron Donnelly as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Myles Jude Molloy as a director on 28 November 2023	View PDF Termination of appointment of Myles Jude Molloy as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Hugues Ruffat as a director on 28 November 2023	View PDF Appointment of Mr Hugues Ruffat as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
24 Nov 2023	PSC02	Notification of Unifii Global Holdings Limited as a person with significant control on 9 October 2019	View PDF Notification of Unifii Global Holdings Limited as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of Michael Charles Glock as a person with significant control on 9 October 2019	View PDF Cessation of Michael Charles Glock as a person with significant control on 9 October 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC07	Cessation of Stephen James Mamelok as a person with significant control on 9 October 2019	View PDF Cessation of Stephen James Mamelok as a person with significant control on 9 October 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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INETUM DIGITAL SERVICES UK LIMITED

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