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UNGA LTD

Company number 09502197

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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)
15 Jan 2016 AP03 Appointment of Mr Amardeep Singh Grewal as a secretary on 1 December 2015
14 Dec 2015 CERTNM Company name changed umi LTD\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
14 Dec 2015 TM01 Termination of appointment of Anton Thijs as a director on 1 May 2015
14 Dec 2015 AD01 Registered office address changed from Silwood Park Ascot Berkshire SL5 7PY United Kingdom to Unit 3 Silwood Park Business Centre Buckhurst Road Ascot Berkshire SL5 7PY on 14 December 2015
23 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
20 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-20
  • GBP 1