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UNIBIO INTERNATIONAL PLC

Company number 09209174

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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)
20 Jul 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 207,826.51
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 196,371.51
29 Jun 2021 AP01 Appointment of Mr David Richard Henstrom as a director on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Jeppe Hoier as a director on 25 June 2021
29 Jun 2021 AP01 Appointment of Mr Yuri Babin as a director on 28 June 2021
27 Apr 2021 CH01 Director's details changed for Sten Bay Jorgensen on 1 March 2021
27 Apr 2021 CH01 Director's details changed for Jeppe Hoier on 1 March 2021
27 Apr 2021 CH01 Director's details changed for Mr Jan Boeg Hansen on 1 March 2021
27 Apr 2021 CH01 Director's details changed for Mr Henrik Busch-Larsen on 1 March 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 175,490.22
26 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
24 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors reports received / directors reelected / auditors reappointed / directors authorised to fix auditor remuneration 23/06/2020
09 Jul 2020 AA Full accounts made up to 31 December 2019
20 Feb 2020 AP01 Appointment of Mr Jonathan Richard Duffy as a director on 16 January 2020
31 Dec 2019 AP01 Appointment of Mrs Lorenza Porciello as a director on 10 October 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 175,080.22
06 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2019
  • GBP 171,134.77
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 171,534.77
02 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with updates
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 171,134.77
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019.
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint as auditors of the company /to receive the reports of the directors and the audited accounts of the company 20/06/2019
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 170,872.27
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 161,943.97
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 160,587.43