UNIFIED TECHNOLOGIES LTD

Company number 08799412

Date	Type	Description	View / Download
13 Mar 2019	TM01	Termination of appointment of Joban Thomas as a director on 4 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Matthew Leslie Larby as a director on 25 January 2019	(1 page)
01 Mar 2019	AP01	Appointment of Mr Yaron Shahar as a director on 21 February 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Eylon Garfunkel as a director on 19 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Chen Carlos Moravsky as a director on 19 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(6 pages)
11 Dec 2018	PSC04	Change of details for Mr Matthew Leslie Larby as a person with significant control on 17 May 2018	(2 pages)
11 Dec 2018	PSC02	Notification of Top Point Investments Limited as a person with significant control on 17 May 2018	(2 pages)
28 Nov 2018	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
15 Nov 2018	TM01	Termination of appointment of Sagi Niri as a director on 13 November 2018	(1 page)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
23 Aug 2018	SH08	Change of share class name or designation	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Jun 2018	CH01	Director's details changed for Mr Sagi Niri on 17 May 2018	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Chen Carlos Moravsky on 17 May 2018	(2 pages)
18 Jun 2018	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Labs Triangle Camden Lock Market Chalk Farm Road, Camden Town London London NW1 8AB on 18 June 2018	(1 page)
21 May 2018	AP01	Appointment of Nr Sagi Niri as a director on 17 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Chem Moravsky as a director on 17 May 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Charlie Edward Darbyshire as a director on 14 March 2018	(1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 722.89	(3 pages)
16 Feb 2018	CS01	Confirmation statement made on 3 December 2017 with updates	(5 pages)
30 Nov 2017	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 650.6	(3 pages)
28 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
09 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 600	(3 pages)