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UNIBUDDY LIMITED

Company number 09790742

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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)
10 Aug 2021 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 July 2021
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 245.419
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 245.3158
14 Jul 2021 AP01 Appointment of Fergal Mullen as a director on 11 June 2021
13 Jul 2021 TM02 Termination of appointment of Eriska Secretaries Limited as a secretary on 23 June 2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 201.224
17 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2020 PSC04 Change of details for Mr Diego Fanara as a person with significant control on 20 September 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 SH08 Change of share class name or designation
02 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with updates
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 September 2020
  • GBP 195.2644
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 179.6605
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 190.8565
24 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
19 Mar 2020 AP01 Appointment of Bart Killen Swanson as a director on 15 March 2020
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 177.08
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 176.38
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 174.9934