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UNA HEALTH HOLDINGS LIMITED

Company number 08986235

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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)
23 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 190
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
13 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 65
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015
13 May 2015 AP01 Appointment of Mr Ashley Jacobs as a director
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 190
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 65
17 Apr 2015 AP01 Appointment of Ashley Jacobs as a director on 9 February 2015
10 Mar 2015 AD01 Registered office address changed from , C/O C/O, Grindeys Llp, 24 Glebe Court, Stoke on Trent, Staffordshire, ST4 1ET to Unit 3 Scotia Road Business Park Stoke on Trent Staffordshire ST6 4HG on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Ayesha Shehlla Jetley as a director on 9 February 2015
10 Mar 2015 TM01 Termination of appointment of Grindco Directors Limited as a director on 9 February 2015
10 Mar 2015 AP01 Appointment of Fiona Jacobs as a director on 9 February 2015
05 Mar 2015 CERTNM Company name changed grindco 611 LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-02-09
05 Mar 2015 CONNOT Change of name notice
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)