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UNVEILED GROUP LTD

Company number 08379313

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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)
01 Sep 2017	AD01	Registered office address changed from Bradgate House Wetherby Road Bardsey Leeds West Yorkshire LS17 9BB to Wood Grove 63 Westfield Road Tockwith York North Yorkshire YO26 7PY on 1 September 2017	View PDF Registered office address changed from Bradgate House Wetherby Road Bardsey Leeds West Yorkshire LS17 9BB to Wood Grove 63 Westfield Road Tockwith York North Yorkshire YO26 7PY on 1 September 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AP01	Appointment of Mr Alan Braime as a director on 8 June 2016	View PDF Appointment of Mr Alan Braime as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP01	Appointment of Mrs Julia Kathryn Braime as a director	View PDF Appointment of Mrs Julia Kathryn Braime as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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