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UNI NAMING AND REGISTRY LTD

Company number 09900429

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Ms Raedene Mcgary as a director on 15 September 2020	View PDF Appointment of Ms Raedene Mcgary as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	TM01	Termination of appointment of Daniel James Hugh Adamson as a director on 24 April 2020	View PDF Termination of appointment of Daniel James Hugh Adamson as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP01	Appointment of Mr Frank Schilling as a director on 24 April 2020	View PDF Appointment of Mr Frank Schilling as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2018	AD01	Registered office address changed from 5th Floor Kabel House 15 Quay Street Manchester M3 3HN United Kingdom to 3rd-4th Floor 274 Deansgate Manchester M3 4JB on 1 May 2018	View PDF Registered office address changed from 5th Floor Kabel House 15 Quay Street Manchester M3 3HN United Kingdom to 3rd-4th Floor 274 Deansgate Manchester M3 4JB on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 100	View PDF Incorporation Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 27 pages (27 pages)

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UNI NAMING AND REGISTRY LTD

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