UNIGREG WORLDWIDE LIMITED

Company number 07650354

Date	Type	Description	View / Download
09 May 2018	TM01	Termination of appointment of John Dawson as a director on 16 April 2018	(1 page)
09 May 2018	TM02	Termination of appointment of Chrysanthos Theoclis Chrysanthou as a secretary on 16 April 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Lap Fung Ho as a director on 16 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Shui Chee Ho as a director on 16 April 2018	(2 pages)
09 Nov 2017	RP04AP03	Second filing for the appointment of Chrysanthos Theoclis Chrysanthou as a secretary	(6 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Sep 2017	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 1 September 2017	(1 page)
06 Sep 2017	AP03	Appointment of Mr Chrysanthos Theocus Chrysanthou as a secretary on 1 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 09/11/2017.	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Alliance Pharmaceuticals Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jan 2017	TM02	Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016	(1 page)
12 Jan 2017	AP03	Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016	(2 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
18 Jul 2016	TM01	Termination of appointment of Anthony Richard Booley as a director on 30 June 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(4 pages)
29 Oct 2015	AP01	Appointment of Mr Andrew Timothy Franklin as a director on 28 September 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
17 Aug 2015	SH08	Change of share class name or designation	(2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 2.00 ANNOTATION Second Filing a second filed SH01 was registered on 24/08/2018	(5 pages)
28 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(4 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)