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UNIQUE PHYSIQUE CLOTHING LIMITED

Company number 09516226

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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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA	Micro company accounts made up to 20 June 2017	View PDF Micro company accounts made up to 20 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC04	Change of details for Mr Samuel Stuart Bramley as a person with significant control on 24 November 2017	View PDF Change of details for Mr Samuel Stuart Bramley as a person with significant control on 24 November 2017 - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	PSC01	Notification of Darren Kell as a person with significant control on 24 November 2017	View PDF Notification of Darren Kell as a person with significant control on 24 November 2017 - link opens in a new window - 4 pages (4 pages)
16 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 27/03/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 27/03/2017 - link opens in a new window - 26 pages (26 pages)
10 Apr 2017	SH02	Sub-division of shares on 28 March 2017	View PDF Sub-division of shares on 28 March 2017 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,250.00	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 1,250.00 - link opens in a new window - 4 pages (4 pages)
27 Dec 2016	AA	Micro company accounts made up to 20 June 2016	View PDF Micro company accounts made up to 20 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 20 June 2016	View PDF Previous accounting period extended from 31 March 2016 to 20 June 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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