UNITALK LIMITED

Company number 08383315

Date	Type	Description	View / Download
17 Nov 2014	AD01	Registered office address changed from , Communications House 26 York Street, London, W1U 6PZ to Suite 6, 28a Cardiff Road Taffs Well Cardiff CF15 7RF on 17 November 2014	(1 page)
23 Oct 2014	AA	Micro company accounts made up to 31 January 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 11,110 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015	(5 pages)
15 Sep 2014	CH03	Secretary's details changed for Miss Lucy Richards on 1 August 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Martin Graham Harris as a director	(2 pages)
24 Apr 2014	AP03	Appointment of Miss Lucy Richards as a secretary	(2 pages)
23 Apr 2014	TM02	Termination of appointment of Sara Cannon as a secretary	(1 page)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015	(4 pages)
22 Jul 2013	AP01	Appointment of Mr Alan Charles Harris as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Martin Harris as a director	(1 page)
22 Jul 2013	AD01	Registered office address changed from , C/O 4 Marguerites Way, 4 Margurites Way, Cardiff, South Glamorgan, CF5 4QW, United Kingdom on 22 July 2013	(1 page)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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