UNISURE LIMITED

Company number 09111373

Date	Type	Description	View / Download
13 Mar 2020	AP01	Appointment of Mr Nicholas David Louw as a director on 1 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Graham Harley Woolford as a director on 1 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mrs Sarah Georgina Dransfield as a director on 1 March 2020	(2 pages)
12 Nov 2019	AD01	Registered office address changed from Bourbon Court Nightingales Corner Amersham Buckinghamshire HP7 9QS to Holland House 4 Bury Street London EC3A 5AW on 12 November 2019	(1 page)
11 Nov 2019	AP03	Appointment of Mrs Sarah Georgina Dransfield as a secretary on 1 November 2019	(2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-22	(2 pages)
05 Nov 2019	CONNOT	Change of name notice	(2 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
17 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
10 May 2018	PSC01	Notification of Stephen Paul Conway as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	PSC07	Cessation of Unilife Limited as a person with significant control on 10 May 2018	(1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Unilife Limited as a person with significant control on 14 November 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Stephen Paul Conway as a person with significant control on 14 November 2016	(1 page)
16 May 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages)
05 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
24 Nov 2015	AA01	Previous accounting period shortened from 31 July 2015 to 28 February 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,000	(3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 10,000	(3 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)