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UNA PROPERTY LIMITED

Company number 09435197

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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)
16 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,716,284	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,716,284 - link opens in a new window - 8 pages (8 pages)
15 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,036,284	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,036,284 - link opens in a new window - 8 pages (8 pages)
06 Oct 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	CH01	Director's details changed for Mr Ian Charles Brooking on 7 August 2015	View PDF Director's details changed for Mr Ian Charles Brooking on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	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)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
09 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 2,716,284	View PDF Statement of capital on 9 March 2015 GBP 2,716,284 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 26/02/15	View PDF Solvency Statement dated 26/02/15 - link opens in a new window - 1 page (1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
09 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
09 Mar 2015	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)
09 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 5,036,284	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 5,036,284 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 5,036,284	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 5,036,284 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 1	View PDF Incorporation Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 32 pages (32 pages)

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UNA PROPERTY LIMITED

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