UNIQUE VENTURES LIMITED

Company number 07666067

Date	Type	Description	View / Download
09 Jul 2017	PSC01	Notification of Jonathan Rupert Morris as a person with significant control on 6 April 2016	(2 pages)
25 May 2017	TM01	Termination of appointment of Jordan Mayo as a director on 25 May 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Cristian Cornelius Young as a director on 25 May 2017	(2 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 86,959.88	(6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(10 pages)
26 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 86,587.59	(7 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 October 2014	(10 pages)
24 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 67,886.08	(7 pages)
27 Apr 2015	AD01	Registered office address changed from Tower View House 134 Kingsland Road Hoxton London E2 8DY to 70-72 Clifton Street London EC2A 4HB on 27 April 2015	(1 page)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
01 Aug 2014	AP01	Appointment of Mr Carl Heinrich Michel as a director on 1 August 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 67,886.08	(7 pages)
22 May 2014	AP01	Appointment of Bernard Maurice Howard as a director on 9 May 2014	(3 pages)
22 May 2014	AP01	Appointment of John Clinton Hewett as a director on 9 May 2014	(3 pages)
22 May 2014	AP01	Appointment of Jordan Mayo as a director on 9 May 2014	(3 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 67,886.08	(4 pages)
22 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
12 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(3 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
30 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
30 Jul 2012	CH01	Director's details changed for Miss Claire Alexandra Whisker on 25 July 2012	(2 pages)
28 Jul 2012	CH01	Director's details changed for Mr Jonathan Rupert Morris on 25 July 2012	(2 pages)
28 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	(1 page)
24 Jul 2012	AD01	Registered office address changed from Tower View House First Floor Office 134 Kingsland Road Hoxton London E2 8DY on 24 July 2012	(1 page)