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UNICORN SECURITY LIMITED

Company number 09284486

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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)
17 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC01	Notification of Patrizio Mazzacane as a person with significant control on 16 February 2018	View PDF Notification of Patrizio Mazzacane as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC07	Cessation of Luigi Ambrosino as a person with significant control on 16 February 2018	View PDF Cessation of Luigi Ambrosino as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Luigi Ambrosino as a director on 21 December 2018	View PDF Termination of appointment of Luigi Ambrosino as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to 22-24 Ely Place London EC1N 6TE on 13 December 2018	View PDF Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to 22-24 Ely Place London EC1N 6TE on 13 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AP01	Appointment of Mr Patrizio Mazzacane as a director on 16 February 2018	View PDF Appointment of Mr Patrizio Mazzacane as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	CH01	Director's details changed for Mr Luigi Ambrosino on 20 October 2015	View PDF Director's details changed for Mr Luigi Ambrosino on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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