UNIPLACES LIMITED

Company number 08674633

Date	Type	Description	View / Download
14 Sep 2021	TM01	Termination of appointment of Marieke Charlotte Christmann as a director on 12 August 2021	(1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 3,120.32108	(12 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 3,120.32108	(12 pages)
05 May 2021	SH08	Change of share class name or designation	(2 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
16 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(16 pages)
10 Sep 2020	TM01	Termination of appointment of Benjamin Adam Blume as a director on 8 June 2020	(1 page)
15 Aug 2020	SH08	Change of share class name or designation	(2 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(31 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jan 2020	AD01	Registered office address changed from C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ England to Ground Floor 40 Holborn Viaduct London EC1N 2PZ on 24 January 2020	(1 page)
06 Jan 2020	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 6 January 2020	(1 page)
09 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
03 Dec 2019	AP01	Appointment of Mr Benjamin Adam Blume as a director on 27 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Mattias Lennart Seve Ljungman as a director on 27 November 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(8 pages)
24 Sep 2019	PSC02	Notification of Atomico Iii, L.P. as a person with significant control on 12 November 2018	(1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 2,962.0707	(10 pages)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2018 GBP 2,909.3234	(13 pages)
01 Jun 2019	MR01	Registration of charge 086746330001, created on 30 May 2019	(26 pages)
12 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 2,932.1106	(10 pages)
16 Jan 2019	AP01	Appointment of Marieke Christmann as a director on 19 December 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Rebecca Claire Hunt as a director on 19 December 2018	(1 page)
31 Dec 2018	MA	Memorandum and Articles of Association	(30 pages)