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UNIT DX LTD

Company number 09985771

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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)
27 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 2 February 2019	View PDF Second filing of Confirmation Statement dated 2 February 2019 - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jul 2019	PSC04	Change of details for Mr Keith Macdonald as a person with significant control on 30 May 2019	View PDF Change of details for Mr Keith Macdonald as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
14 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/07/2020.	View PDF Confirmation statement made on 2 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/07/2020. - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH01	Director's details changed for Dr Harry Destecroix on 10 January 2019	View PDF Director's details changed for Dr Harry Destecroix on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2018	AP01	Appointment of Dr Ashley Brewer as a director on 11 April 2018	View PDF Appointment of Dr Ashley Brewer as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/07/2020.	View PDF Confirmation statement made on 2 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/07/2020. - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2017	AD01	Registered office address changed from Unit 65 Easton Business Centre Felix Road Bristol BS5 0HE England to Unit Dx St Philips Central Albert Road Bristol BS2 0XJ on 4 May 2017	View PDF Registered office address changed from Unit 65 Easton Business Centre Felix Road Bristol BS5 0HE England to Unit Dx St Philips Central Albert Road Bristol BS2 0XJ on 4 May 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	MR01	Registration of charge 099857710001, created on 13 January 2017	View PDF Registration of charge 099857710001, created on 13 January 2017 - link opens in a new window - 18 pages (18 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 17,000	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 17,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
06 Nov 2016	TM02	Termination of appointment of Tom Smart as a secretary on 29 July 2016	View PDF Termination of appointment of Tom Smart as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AD01	Registered office address changed from 65 Easton Business Park 65 Easton Business Park Felix Road Bristol BS5 0HE United Kingdom to Unit 65 Easton Business Centre Felix Road Bristol BS5 0HE on 28 April 2016	View PDF Registered office address changed from 65 Easton Business Park 65 Easton Business Park Felix Road Bristol BS5 0HE United Kingdom to Unit 65 Easton Business Centre Felix Road Bristol BS5 0HE on 28 April 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-03 GBP 3 - link opens in a new window - 9 pages (9 pages)

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