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UNIPRIVEE LTD

Company number 10135176

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
07 Jun 2024 PSC04 Change of details for Mr Richard Fadlun as a person with significant control on 7 June 2024
07 Jun 2024 CH01 Director's details changed for Mr Richard Fadlun on 7 June 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
20 Sep 2023 CS01 Confirmation statement made on 16 April 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
15 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2021 SH08 Change of share class name or designation
25 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
17 Mar 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 January 2021
13 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 4,460
17 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 PSC04 Change of details for Mr Richard Fadlun as a person with significant control on 4 July 2017
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates