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UNIPLACES LIMITED

Company number 08674633

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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)
17 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
03 May 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 2,384.1911
  • ANNOTATION Clarification a second filed SH06 was registered on 12/10/2016
03 May 2016 SH08 Change of share class name or designation
03 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2016 SH03 Purchase of own shares.
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 10,657.6711
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 10,657.1711
11 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 04/12/2015
11 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 08/11/2015
  • ANNOTATION Clarification date of allotment is 19/11/2015 to 25/11/2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 10,017.0116
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 10,655.4291
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 10,638.4800
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016
19 Dec 2015 SH08 Change of share class name or designation
26 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deferred shares 16/11/2015
26 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 SH02 Sub-division of shares on 17 November 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/11/2015
19 Nov 2015 AP01 Appointment of Mr Richard Stanley Gibson as a director on 11 November 2015
18 Nov 2015 TM01 Termination of appointment of Robert Sean Mcclatchey as a director on 11 November 2015
18 Nov 2015 TM01 Termination of appointment of Hugo Mota Conova Canelhas Goncalves Pereira as a director on 11 November 2015
18 Nov 2015 AP01 Appointment of Mr Mattias Lennart Seve Ljungman as a director on 17 November 2015
30 Oct 2015 CH01 Director's details changed for Luis Miguel Goncalves Vieira Santo Amaro on 19 September 2015
30 Oct 2015 CH01 Director's details changed for Mariano Alejandro Kostelec on 19 September 2015