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UNIOAK LTD

Company number 09244585

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CH01	Director's details changed for Mrs Julia Ann Khan on 18 June 2023	View PDF Director's details changed for Mrs Julia Ann Khan on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC01	Notification of Asif Khan as a person with significant control on 18 June 2023	View PDF Notification of Asif Khan as a person with significant control on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH02	Sub-division of shares on 2 June 2023	View PDF Sub-division of shares on 2 June 2023 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC01	Notification of Julia Ann Khan as a person with significant control on 18 June 2023	View PDF Notification of Julia Ann Khan as a person with significant control on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 19 June 2023	View PDF Withdrawal of a person with significant control statement on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Asif Khan as a person with significant control on 2 June 2023	View PDF Cessation of Asif Khan as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mrs Julia Ann Khan as a director on 19 May 2023	View PDF Appointment of Mrs Julia Ann Khan as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	MR04	Satisfaction of charge 092445850001 in full	View PDF Satisfaction of charge 092445850001 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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