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UNITUM LTD

Company number 07324383

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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 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for alan little	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for alan little - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4,776	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4,776 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House the Chase John Tate Road Hertford SG13 7NN	View PDF Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House the Chase John Tate Road Hertford SG13 7NN - link opens in a new window - 1 page (1 page)
14 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	SH06	Cancellation of shares. Statement of capital on 31 January 2015 GBP 4,776.00	View PDF Cancellation of shares. Statement of capital on 31 January 2015 GBP 4,776.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	SH06	Cancellation of shares. Statement of capital on 31 January 2014 GBP 6,215.00	View PDF Cancellation of shares. Statement of capital on 31 January 2014 GBP 6,215.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 5 April 2014	View PDF Group of companies' accounts made up to 5 April 2014 - link opens in a new window - 26 pages (26 pages)
31 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 6,852	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 6,852 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
30 Jul 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 6,852	View PDF Cancellation of shares. Statement of capital on 6 May 2014 GBP 6,852 - link opens in a new window - 4 pages (4 pages)
06 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 5 April 2013	View PDF Group of companies' accounts made up to 5 April 2013 - link opens in a new window - 25 pages (25 pages)
27 Nov 2013	SH06	Cancellation of shares. Statement of capital on 27 November 2013 GBP 6,862	View PDF Cancellation of shares. Statement of capital on 27 November 2013 GBP 6,862 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	SH06	Cancellation of shares. Statement of capital on 13 November 2013 GBP 8,196	View PDF Cancellation of shares. Statement of capital on 13 November 2013 GBP 8,196 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Remove and appoint auditor 01/09/2013	View PDF Resolutions RES13 ‐ Remove and appoint auditor 01/09/2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
13 Sep 2013	AD01	Registered office address changed from Bluecoats House Bluecoats Avenue Hertford SG14 1PB United Kingdom on 13 September 2013	View PDF Registered office address changed from Bluecoats House Bluecoats Avenue Hertford SG14 1PB United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	View PDF Annual return made up to 23 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2013	MR01	Registration of charge 073243830001	View PDF Registration of charge 073243830001 - link opens in a new window - 26 pages (26 pages)
30 Apr 2013	TM01	Termination of appointment of David Bailey as a director	View PDF Termination of appointment of David Bailey as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Group of companies' accounts made up to 5 April 2012	View PDF Group of companies' accounts made up to 5 April 2012 - link opens in a new window - 26 pages (26 pages)

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