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UNITECH INNOVATIONS LIMITED

Company number 08843714

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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)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 200.00	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Classes of shares divided 01/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Classes of shares divided 01/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Transaction and / or arrangements with the company 01/03/2017	View PDF Resolutions RES13 ‐ Transaction and / or arrangements with the company 01/03/2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2015	AA01	Previous accounting period extended from 31 January 2015 to 28 February 2015	View PDF Previous accounting period extended from 31 January 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AP01	Appointment of Mr Mike Downing as a director on 15 January 2015	View PDF Appointment of Mr Mike Downing as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Mr David Eastgate as a director on 15 January 2015	View PDF Appointment of Mr David Eastgate as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-14 GBP 1	View PDF Incorporation Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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