UNIPLACES LIMITED

Company number 08674633

Date	Type	Description	View / Download
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 2,866.1911 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019	(11 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 2,866.1911	(10 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
30 Nov 2018	AD01	Registered office address changed from Wework, 30 Stamford Street London SE1 9LQ England to 107-111 Fleet Street London EC4A 2AB on 30 November 2018	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 2,781.4941	(10 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 2,779.8001	(10 pages)
09 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(7 pages)
21 Jun 2018	AP01	Appointment of Mr Cyril Jessua as a director on 18 June 2018	(2 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 2,779.2351	(10 pages)
08 Mar 2018	TM01	Termination of appointment of Niall Fraser Wass as a director on 21 February 2018	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 2,773.4824	(10 pages)
11 Dec 2017	TM01	Termination of appointment of Richard Stanley Gibson as a director on 6 December 2017	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 2,771.9004	(10 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(57 pages)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(15 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 2,765.2338	(22 pages)
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 2,385.7991	(11 pages)
01 Jun 2017	AD01	Registered office address changed from 22 Upper Ground 8th Floor London SE1 9PD to Wework, 30 Stamford Street London SE1 9LQ on 1 June 2017	(1 page)
26 Apr 2017	AP01	Appointment of Niall Fraser Wass as a director on 9 January 2017	(3 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 2,385.2341	(9 pages)
12 Oct 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 2,384.6911 ANNOTATION Clarification This document is a second filing of the SH06 registered on 03/05/2016	(11 pages)

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