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UNITY LAW LTD

Company number 07348037

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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)
28 Jul 2016 TM02 Termination of appointment of Jacqueline Anne Fry as a secretary on 31 May 2016
18 Dec 2015 AR01 Annual return made up to 20 September 2015 no member list
Statement of capital on 2015-12-18
  • GBP 30,100
18 Dec 2015 AR01 Annual return made up to 25 September 2013 with full list of shareholders
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 20 September 2014 no member list
Statement of capital on 2014-11-04
  • GBP 30,100
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 30,100.00
11 Oct 2011 SH10 Particulars of variation of rights attached to shares
11 Oct 2011 SH08 Change of share class name or designation
11 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mr Michael Thomas Winton Tod as a director
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 20,100
24 Nov 2010 AA01 Current accounting period extended from 31 August 2011 to 30 November 2011
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 20000 shares 27/10/2010
01 Nov 2010 AD01 Registered office address changed from Farm Buildings Washfield Lane Treeton Rotherham South Yorkshire S60 5PU England on 1 November 2010
01 Nov 2010 AP01 Appointment of Mr Simon Jeremy Mallett as a director
30 Sep 2010 CERTNM Company name changed cfa law LTD\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22
30 Sep 2010 CONNOT Change of name notice
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted