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UNICOURSE LTD

Company number 08953801

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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)
12 Nov 2019 AP01 Appointment of Miss Lucy Mcgarrigle as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Paul Lopez as a director on 12 November 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
25 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
12 Dec 2016 AA Micro company accounts made up to 31 March 2016
05 Nov 2016 TM01 Termination of appointment of George Salmon as a director on 5 November 2016
26 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
22 Nov 2015 AA Micro company accounts made up to 31 March 2015
11 May 2015 TM01 Termination of appointment of Miguel Vila Bea as a director on 11 May 2015
10 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Apr 2015 CH01 Director's details changed for Mr Michael Lopez on 1 January 2015
31 Dec 2014 AD01 Registered office address changed from Liverpool Business Centre Liverpool Business Centre 23-25 Goodlass Road, Speke Liverpool L24 9HT Merseyside L24 9HT England to 1 Old Hall Street Liverpool Merseyside L3 9HG on 31 December 2014
24 Sep 2014 AD01 Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to Liverpool Business Centre Liverpool Business Centre 23-25 Goodlass Road, Speke Liverpool L24 9HT Merseyside L24 9HT on 24 September 2014
14 Aug 2014 AP01 Appointment of Mr George Salmon as a director on 14 August 2014
14 Aug 2014 AP01 Appointment of Mr Miguel Vila Bea as a director on 14 August 2014
08 Jul 2014 TM01 Termination of appointment of Lynne Bergin as a director
24 Jun 2014 AP01 Appointment of Mrs Lynne Bergin as a director
28 May 2014 AD01 Registered office address changed from the Plaza 100 Old Hall Street Liverpool L3 9QJ England on 28 May 2014
27 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 May 2014
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted