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UNIQUE DIGITAL SOFTWARE LIMITED

Company number 08811570

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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)
28 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
15 Apr 2024	MR04	Satisfaction of charge 088115700001 in full	View PDF Satisfaction of charge 088115700001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 088115700004 in full	View PDF Satisfaction of charge 088115700004 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 088115700005, created on 28 March 2024	View PDF Registration of charge 088115700005, created on 28 March 2024 - link opens in a new window - 64 pages (64 pages)
18 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
11 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
21 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
16 Apr 2020	AP01	Appointment of Ms Tracey Anne Wilson as a director on 6 April 2020	View PDF Appointment of Ms Tracey Anne Wilson as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM02	Termination of appointment of Michael Payton Shackleton as a secretary on 5 March 2020	View PDF Termination of appointment of Michael Payton Shackleton as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of Michael Payton Shackleton as a director on 5 March 2020	View PDF Termination of appointment of Michael Payton Shackleton as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2019	MR01	Registration of charge 088115700004, created on 24 May 2019	View PDF Registration of charge 088115700004, created on 24 May 2019 - link opens in a new window - 9 pages (9 pages)
08 May 2019	PSC02	Notification of Uniquex Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Uniquex Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Christopher Hagan as a person with significant control on 6 April 2016	View PDF Cessation of Christopher Hagan as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 08/04/2019	View PDF Resolutions RES13 ‐ Director appointed 08/04/2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AP01	Appointment of Mr Roger John Harris as a director on 8 April 2019	View PDF Appointment of Mr Roger John Harris as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)

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UNIQUE DIGITAL SOFTWARE LIMITED

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