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UNISALAD LIMITED

Company number 09669396

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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)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1.60	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 1.60 - link opens in a new window - 8 pages (8 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 21/01/2019	View PDF Resolutions RES13 ‐ Re-sub div 21/01/2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	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)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1.56	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 1.56 - link opens in a new window - 8 pages (8 pages)
19 Feb 2019	SH02	Sub-division of shares on 21 January 2019	View PDF Sub-division of shares on 21 January 2019 - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2017	PSC01	Notification of Rebecca De Beukelaer as a person with significant control on 6 April 2016	View PDF Notification of Rebecca De Beukelaer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	TM01	Termination of appointment of Barbara Kahan as a director on 3 July 2015	View PDF Termination of appointment of Barbara Kahan as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AP01	Appointment of Ms Rebecca De Beukelaer as a director on 3 July 2015	View PDF Appointment of Ms Rebecca De Beukelaer as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-03 GBP 1	View PDF Incorporation Statement of capital on 2015-07-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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