UNIFY UK INTERNATIONAL LIMITED

Company number 09660071

Date	Type	Description	View / Download
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
02 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
20 Jul 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 20 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Trevor John Connell as a director on 20 July 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
02 Mar 2020	AP01	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	(1 page)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
18 Apr 2019	TM01	Termination of appointment of Simeon Thomas Irvine as a director on 11 April 2019	(1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
26 Jun 2018	AD02	Register inspection address has been changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
26 Jun 2018	AD04	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
16 Apr 2018	PSC05	Change of details for Unify Enterprise Uk Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 4 Triton Square, Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
28 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
19 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(8 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Unify Enterprise Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2016	CC04	Statement of company's objects	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 2	(6 pages)