THE UNILINK GROUP LIMITED

Company number 08876317

Date	Type	Description	View / Download
16 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
29 Aug 2017	MA	Memorandum and Articles of Association	(28 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That the name ofv the company be changed 19/03/2015	(1 page)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 100,001.00	(8 pages)
16 Aug 2017	SH02	Sub-division of shares on 28 June 2017	(6 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(5 pages)
08 Jan 2016	AP01	Appointment of Sir Martin Narey as a director on 1 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Paul Palmer Mullins as a director on 1 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr David Antony Purkess as a director on 1 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Ms Zaneta Whitworth as a director on 1 December 2015	(2 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
17 Nov 2015	AP03	Appointment of Ms Aleksandra Zlatinova as a secretary on 17 November 2015	(2 pages)
09 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 1	(3 pages)
20 Mar 2015	CERTNM	Company name changed ft technology group LTD\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
03 Dec 2014	CERTNM	Company name changed toye technology group LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-05	(2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-05	(1 page)
14 Nov 2014	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(3 pages)
24 Sep 2014	CH01	Director's details changed for Mr Francis Toye on 1 April 2014	(2 pages)
06 Jul 2014	AD01	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG United Kingdom on 6 July 2014	(1 page)
18 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(3 pages)