Companies House does not verify the accuracy of the information filed

Advanced company search

YOUNIFI LIMITED

Company number 09898687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2018	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018	View PDF Termination of appointment of Alison Louise Wilford as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Full accounts made up to 29 December 2017	View PDF Full accounts made up to 29 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 30 December 2016	View PDF Accounts for a dormant company made up to 30 December 2016 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2016 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	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 - 16 pages (16 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 23 August 2016	View PDF Appointment of Mrs Alison Louise Wilford as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Ms Julia Robertson as a director on 23 August 2016	View PDF Appointment of Ms Julia Robertson as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Sam Grant Mabon as a director on 23 August 2016	View PDF Termination of appointment of Sam Grant Mabon as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 23 August 2016	View PDF Termination of appointment of Cs Secretaries Limited as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Cs Directors Limited as a director on 23 August 2016	View PDF Termination of appointment of Cs Directors Limited as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AP01	Appointment of Ms Rebecca Jane Watson as a director on 23 August 2016	View PDF Appointment of Ms Rebecca Jane Watson as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 800 the Boulevard Capability Green Luton LU1 3BA on 31 August 2016	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 800 the Boulevard Capability Green Luton LU1 3BA on 31 August 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-02 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CERTNM	Company name changed jcco 389 LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02	View PDF Company name changed jcco 389 LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?