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UNISOURCE LIMITED

Company number 09448939

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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 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 May 2018	RESOLUTIONS	Resolutions RES13 ‐ A "secured institution" 24/04/2018	View PDF Resolutions RES13 ‐ A "secured institution" 24/04/2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 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)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 19/02/2017	View PDF Second filing of Confirmation Statement dated 19/02/2017 - link opens in a new window - 7 pages (7 pages)
02 Mar 2017	CS01	19/02/17 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 16/03/2017.	View PDF 19/02/17 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 16/03/2017. - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 19 February 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1	View PDF Incorporation Statement of capital on 2015-02-19 GBP 1 - link opens in a new window - 37 pages (37 pages)

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