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UNITY AUTOMOTIVE GROUP LIMITED

Company number 07407301

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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)
15 Oct 2014 MR01 Registration of charge 074073010003, created on 13 October 2014
21 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
13 Aug 2014 AP01 Appointment of Mr Paul Hunt as a director on 13 August 2014
11 Mar 2014 MR01 Registration of charge 074073010002
06 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2,000
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
07 Dec 2012 AA Accounts for a small company made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England on 9 October 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 2,000
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 1,500
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 MISC Section 516, 519, 517
08 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 1,500
25 Mar 2011 MEM/ARTS Memorandum and Articles of Association
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
19 Oct 2010 MEM/ARTS Memorandum and Articles of Association
14 Oct 2010 NEWINC Incorporation