UNITE TECHNOLOGY SERVICES LTD

Company number 09724581

Date	Type	Description	View / Download
28 May 2019	AP01	Appointment of Mr Callum Mcdougall as a director on 24 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Paul Albert Sykes as a director on 24 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Simon Thomas Weatherley as a director on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Ronald Alan Fullerton as a director on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of John Trevor Dawson as a director on 24 May 2019	(1 page)
21 May 2019	AA	Micro company accounts made up to 31 August 2018	(6 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
03 Feb 2017	RP04AP01	Second filing for the appointment of Dean Dixon as a director	(6 pages)
03 Feb 2017	RP04AP01	Second filing for the appointment of Michael Tennant as a director	(6 pages)
20 Jan 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(10 pages)
30 Jun 2016	SH08	Change of share class name or designation	(2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 960	(4 pages)
12 Apr 2016	AP01	Appointment of Mr Dean Alan Dixon as a director on 10 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2017.	(3 pages)
12 Apr 2016	AP01	Appointment of Mr Michael Andrew Tennant as a director on 10 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2017.	(3 pages)
20 Aug 2015	AD01	Registered office address changed from , Rowlands House Portobello Road, Birtley, Chester Le Street, County Durham, DH3 2RY, United Kingdom to Great Lime Road Killingworth Newcastle upon Tyne NE12 6RU on 20 August 2015	(1 page)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 480	(3 pages)
12 Aug 2015	AP01	Appointment of Mr Simon Thomas Weatherley as a director on 10 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Ronald Alan Fullerton as a director on 10 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr John Trevor Dawson as a director on 10 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Marion Black as a director on 10 August 2015	(1 page)
10 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-10 GBP 1	(32 pages)