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UNIOAK LTD

Company number 09244585

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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)
18 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
12 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 CH01 Director's details changed for Mrs Julia Ann Khan on 18 June 2023
20 Jun 2023 PSC01 Notification of Asif Khan as a person with significant control on 18 June 2023
19 Jun 2023 SH08 Change of share class name or designation
19 Jun 2023 SH02 Sub-division of shares on 2 June 2023
19 Jun 2023 PSC01 Notification of Julia Ann Khan as a person with significant control on 18 June 2023
19 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 19 June 2023
17 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new share classes created 02/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 MA Memorandum and Articles of Association
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
08 Jun 2023 PSC08 Notification of a person with significant control statement
08 Jun 2023 PSC07 Cessation of Asif Khan as a person with significant control on 2 June 2023
22 May 2023 AP01 Appointment of Mrs Julia Ann Khan as a director on 19 May 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
13 Apr 2023 MR04 Satisfaction of charge 092445850001 in full
27 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates