UNIBIO INTERNATIONAL PLC

Company number 09209174

Date	Type	Description	View / Download
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 129,375 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2016.	(4 pages)
09 May 2016	AD02	Register inspection address has been changed from C/O Woodside Corporate Services Limited 4th Floor 50 Mark Lane London EC3R 7QR England to C/O Tricor Secretaries Limited (Formerly Woodside Secretaries Limited) Woodside Corporate Services Limited 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
06 May 2016	AD03	Register(s) moved to registered inspection location C/O Woodside Corporate Services Limited 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 GBP 128,570.00	(4 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 128,825.00	(4 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2015	(27 pages)
30 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 126,374.5 Statement of capital on 2015-10-08 GBP 127,674.5 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015	(16 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 127,674.50	(4 pages)
29 Sep 2015	AD02	Register inspection address has been changed to C/O Woodside Corporate Services Limited 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
28 Sep 2015	CH01	Director's details changed for Henrik Busch-Larsen on 19 March 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Jesper Halling Pedersen as a director on 31 August 2015	(4 pages)
25 Sep 2015	AD01	Registered office address changed from , 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom to The London Bioscience Innovation Centre Royal College Street London NW1 0NH on 25 September 2015	(2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 126,374.50	(4 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 122,874.50	(4 pages)
26 Jun 2015	AA	Micro company accounts made up to 31 December 2014	(4 pages) Download iXBRL
26 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 117,674.50	(4 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 116,674.50	(4 pages)
20 Apr 2015	AP01	Appointment of Evert Harm Hulleman as a director on 19 March 2015	(3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 112,604.50	(4 pages)
17 Apr 2015	TM01	Termination of appointment of Edward Indran Ratnam as a director on 19 March 2015	(2 pages)
17 Apr 2015	AP03	Appointment of Edward Indran Ratnam as a secretary on 19 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Jeppe Hoier as a director on 19 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Henrik Busch-Larsen as a director on 19 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Sten Bay Jorgensen as a director on 19 March 2015	(3 pages)

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