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UNIGREG WORLDWIDE LIMITED

Company number 07650354

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Company Results (links open in a new window)
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)
09 May 2018 AP01 Appointment of Mr Lap Fung Ho as a director on 16 April 2018
09 May 2018 AP01 Appointment of Mr Shui Chee Ho as a director on 16 April 2018
09 Nov 2017 RP04AP03 Second filing for the appointment of Chrysanthos Theoclis Chrysanthou as a secretary
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2017 TM02 Termination of appointment of Robin Christian Bellhouse as a secretary on 1 September 2017
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.
05 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
05 Jul 2017 PSC02 Notification of Alliance Pharmaceuticals Limited as a person with significant control on 6 April 2016
12 Jan 2017 TM02 Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016
12 Jan 2017 AP03 Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 TM01 Termination of appointment of Anthony Richard Booley as a director on 30 June 2016
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
29 Oct 2015 AP01 Appointment of Mr Andrew Timothy Franklin as a director on 28 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2015 SH08 Change of share class name or designation
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
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
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
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
09 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
28 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a dormant company made up to 31 May 2012