UNI COMPARE LIMITED

Company number 08108791

Date	Type	Description	View / Download
23 Aug 2018	AP01	Appointment of Mr Alastair Hazell as a director on 1 January 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Nigel Geoffrey Hopkinson as a director on 1 January 2018	(1 page)
30 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(4 pages) Download iXBRL
10 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(6 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
29 Jan 2017	RP04AR01	Second filing of the annual return made up to 18 June 2016	(26 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 94,212.95	(4 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 1,912.56	(5 pages)
05 Sep 2016	TM01	Termination of appointment of James Stewart Uffindell as a director on 22 August 2016	(1 page)
05 Sep 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 94,159.45 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.	(9 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 23/11/2015	(42 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages) Download iXBRL
25 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2015	CH01	Director's details changed for James Stewart Uffindell on 1 May 2014	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Owen O'neill on 1 May 2014	(2 pages)
22 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,333	(7 pages)
22 Jul 2015	CH03	Secretary's details changed for Mr Owen O'neill on 1 May 2014	(1 page)
22 Jul 2015	CH01	Director's details changed for Mr Christopher John Caulkin on 1 May 2014	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Nigel Geoffrey Hopkinson on 1 May 2014	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Andrew Paul Barnsley on 1 May 2014	(2 pages)
22 Jul 2015	AD01	Registered office address changed from , 13-14 New Bond Street, London, W1S 3SX to Unit 8B Kingsdale Business Centre Chelmsford Essex CM1 1PE on 22 July 2015	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,333	(9 pages)

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