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UNIQUE ASSET MANAGEMENT LIMITED

Company number 07468343

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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 Dec 2018 CH01 Director's details changed for Mr Paul Martin Rose on 28 November 2016
28 Dec 2018 CH01 Director's details changed for Mr Paul Martin Rose on 21 October 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
08 Jan 2018 PSC01 Notification of Paul Rose as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2016 CH01 Director's details changed for Mr Paul Martin Rose on 19 December 2016
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Mr Paul Martin Rose on 3 March 2016
02 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 65,100
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2014
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 65,100
  • ANNOTATION Clarification a Second filed AR01 is registered on 09/09/2015
30 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
16 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 65,100
10 Apr 2013 TM01 Termination of appointment of Slawomir Chlebek as a director
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Slawomir Chlebek on 12 December 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 65,100
09 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 57,100
21 Mar 2012 CH01 Director's details changed for Mr Paul Rose on 15 March 2012
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011