UNIPHY LIMITED

Company number 10003458

Date	Type	Description	View / Download
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
10 Apr 2018	AP01	Appointment of Mr David James Christopher Baillie as a director on 1 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Nathaniel Edington as a director on 5 April 2018	(1 page)
07 Mar 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
08 Feb 2018	MA	Memorandum and Articles of Association	(41 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 194.60	(4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ That the name of the company be and is changed 11/12/2017	(1 page)
20 Dec 2017	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 11 December 2017	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
26 Oct 2017	AP01	Appointment of Mr Nathaniel Edington as a director on 1 October 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	(1 page)
12 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 164.00	(4 pages)
23 Mar 2017	AP01	Appointment of Sir Hossein Yassaie as a director on 15 March 2017	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(7 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 157.30	(4 pages)
05 Oct 2016	AP01	Appointment of Mr Colin Patrick Tucker as a director on 1 October 2016	(2 pages)
09 Aug 2016	SH02	Sub-division of shares on 11 July 2016	(4 pages)
04 Aug 2016	AP02	Appointment of Ip2Ipo Services Limited as a director	(3 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 11/07/2016	(43 pages)

Previous

• 1
• 2
• 3
• 4

Next