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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)
27 Jun 2019 AA Full accounts made up to 31 December 2018
22 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 159,076.96
05 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 158,001.76
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 156,377.59
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 152,414.42
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
25 Jun 2018 TM01 Termination of appointment of Jesper Halling Pedersen as a director on 1 May 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business, director re-elected, auditors re-appointed. 23/05/2018
05 Jun 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 AP01 Appointment of Mr Neil Goldsmith as a director on 8 March 2018
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 148,283.33
24 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 147,083.33
16 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 146,553.33
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 146,553.33
27 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 145,724.25
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 144,244.25
23 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2017
  • GBP 134,125.00
20 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 MA Memorandum and Articles of Association
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 08/06/2017
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 143,294.25
26 May 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 139,791.75