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UNIFAI HOLDINGS LIMITED

Company number 10142871

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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)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 3,037,000	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 3,037,000 - link opens in a new window - 4 pages (4 pages)
03 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2018	SH02	Sub-division of shares on 1 February 2018	View PDF Sub-division of shares on 1 February 2018 - link opens in a new window - 6 pages (6 pages)
15 Feb 2018	SH02	Sub-division of shares on 1 February 2018	View PDF Sub-division of shares on 1 February 2018 - link opens in a new window - 6 pages (6 pages)
15 Feb 2018	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)
12 Feb 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Shares subdivided 01/02/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Shares subdivided 01/02/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 2,902,000	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 2,902,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 1,902,000	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 1,902,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Annabel Hermiene Jackson as a director on 21 July 2017	View PDF Appointment of Annabel Hermiene Jackson as a director on 21 July 2017 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	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 - 34 pages (34 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 1,652,000	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 1,652,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CH01	Director's details changed for Mr Edward Andrew Boyd Jackson on 26 June 2017	View PDF Director's details changed for Mr Edward Andrew Boyd Jackson on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC04	Change of details for Mr Edward Andrew Boyd Jackson as a person with significant control on 26 June 2017	View PDF Change of details for Mr Edward Andrew Boyd Jackson as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 80,000	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AP01	Appointment of Mr Edward Andrew Boyd Jackson as a director on 19 December 2016	View PDF Appointment of Mr Edward Andrew Boyd Jackson as a director on 19 December 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
03 May 2016	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
22 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-22 GBP 1	View PDF Incorporation Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 34 pages (34 pages)

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UNIFAI HOLDINGS LIMITED

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