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UNI ORBIS LIMITED

Company number 09756196

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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)
16 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-17
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 April 2017
  • GBP 165.75
21 Jul 2017 CH01 Director's details changed for Mr Tilesh Chimanbhai Patel on 21 July 2017
19 May 2017 RP04CS01 Second filing of Confirmation Statement dated 31/08/2016
26 Jan 2017 AA Total exemption small company accounts made up to 31 December 2016
14 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
20 Oct 2016 AP01 Appointment of Mr Tarang Patel as a director on 20 October 2016
28 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 19/05/2017.
01 Apr 2016 AD01 Registered office address changed from Unit 7 West Mills West Mills Yard, Kennet Road Newbury West Berkshire RG14 5LP England to C/O Fulcrum Technologies Limited Freemans House 127a High Street Hungerford Berkshire RG17 0DL on 1 April 2016
29 Feb 2016 AD01 Registered office address changed from 127a Freemans House High Street Hungerford West Berkshire RG17 0DL England to Unit 7 West Mills West Mills Yard, Kennet Road Newbury West Berkshire RG14 5LP on 29 February 2016
29 Feb 2016 AD01 Registered office address changed from Unit 7 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP United Kingdom to Unit 7 West Mills West Mills Yard, Kennet Road Newbury West Berkshire RG14 5LP on 29 February 2016
16 Sep 2015 CH01 Director's details changed for Mrs Richard Charles Prosser on 15 September 2015
16 Sep 2015 CH01 Director's details changed for Mrs Tilesh Chimanbhai Patel on 15 September 2015
01 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-01
  • GBP 3