UNIQUE DIGITAL SOFTWARE LIMITED

Company number 08811570

Date	Type	Description	View / Download
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 08/04/2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Roger John Harris as a director on 8 April 2019	(2 pages)
11 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
08 Jan 2019	MR04	Satisfaction of charge 088115700003 in full	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Ajmer Singh as a director on 21 November 2018	(1 page)
21 Nov 2018	TM02	Termination of appointment of Ajmer Singh as a secretary on 21 November 2018	(1 page)
21 Nov 2018	AP03	Appointment of Mr Michael Payton Shackleton as a secretary on 21 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Michael Payton Shackleton as a director on 21 November 2018	(2 pages)
10 Sep 2018	MR04	Satisfaction of charge 088115700002 in full	(1 page)
05 Jun 2018	AP03	Appointment of Mr Ajmer Singh as a secretary on 25 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Ajmer Singh as a director on 25 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Christopher John Hagan as a director on 25 May 2018	(1 page)
14 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
09 Aug 2017	MR01	Registration of charge 088115700003, created on 28 July 2017	(43 pages)
11 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
05 Dec 2016	AD01	Registered office address changed from 2.4 Turing House Manchester Science Park Birley Fields Manchester M15 5RL to South Wing Floor Two Parkway 2 Parkway Business Centre, Princess Road Manchester M14 7LU on 5 December 2016	(1 page)
18 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
23 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Roderick Simon Daniel Wheeler as a director on 31 October 2014	(2 pages)

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