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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)
26 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 137,876.25
26 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 135,876.25
25 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 134,125
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/17.
13 Dec 2016 CH01 Director's details changed for Sten Bay Jorgensen on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Jeppe Hoier on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Jan Boeg Hansen on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Henrik Busch-Larsen on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Jesper Halling Pedersen on 12 December 2016
30 Nov 2016 AP01 Appointment of Mr Jan Boeg Hansen as a director on 18 November 2016
30 Nov 2016 CH01 Director's details changed for Sten Bay Jorgensen on 18 November 2016
30 Nov 2016 TM01 Termination of appointment of Evert Harm Hulleman as a director on 18 November 2016
30 Nov 2016 CH01 Director's details changed for Jeppe Hoier on 18 November 2016
30 Nov 2016 CH01 Director's details changed for Jesper Halling Pedersen on 18 November 2016
30 Nov 2016 CH01 Director's details changed for Henrik Busch-Larsen on 18 November 2016
08 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 133,375
06 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 February 2016
  • GBP 129,375
29 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 AUDS Auditor's statement
28 Jul 2016 MAR Re-registration of Memorandum and Articles
28 Jul 2016 BS Balance Sheet
28 Jul 2016 AUDR Auditor's report
28 Jul 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Jul 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jul 2016 RR01 Re-registration from a private company to a public company