Companies House does not verify the accuracy of the information filed

Advanced company search

UNIPLACES LIMITED

Company number 08674633

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2014	TM01	Termination of appointment of Leopoldo Lara Vazquez as a director	View PDF Termination of appointment of Leopoldo Lara Vazquez as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	SH06	Cancellation of shares. Statement of capital on 10 March 2014 GBP 9,506.89	View PDF Cancellation of shares. Statement of capital on 10 March 2014 GBP 9,506.89 - link opens in a new window - 10 pages (10 pages)
26 Nov 2013	CH01	Director's details changed for Mariano Alejandro Kostelec on 5 November 2013	View PDF Director's details changed for Mariano Alejandro Kostelec on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 10,326.644	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 10,326.644 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AP01	Appointment of Hugo Mota Conova Canelhas Goncalves Pereira as a director	View PDF Appointment of Hugo Mota Conova Canelhas Goncalves Pereira as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH02	Sub-division of shares on 30 October 2013	View PDF Sub-division of shares on 30 October 2013 - link opens in a new window - 9 pages (9 pages)
07 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div all ord b shares of 10P each into ordinary shares of £0.01 and all ordinary shares of £0.010 into ordianry shares of £0.01 each 30/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div all ord b shares of 10P each into ordinary shares of £0.01 and all ordinary shares of £0.010 into ordianry shares of £0.01 each 30/10/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New calss a abd b created 23/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New calss a abd b created 23/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	CERTNM	Company name changed pimco 2936 LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-04	View PDF Company name changed pimco 2936 LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-04 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?