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UNITY DISCOVERY LTD

Company number 10245742

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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)
21 Feb 2020 MR01 Registration of charge 102457420006, created on 18 February 2020
21 Feb 2020 MR01 Registration of charge 102457420007, created on 18 February 2020
18 Feb 2020 MR04 Satisfaction of charge 102457420004 in full
18 Feb 2020 MR04 Satisfaction of charge 102457420001 in full
18 Feb 2020 MR04 Satisfaction of charge 102457420003 in full
18 Feb 2020 MR04 Satisfaction of charge 102457420002 in full
03 Jul 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 PSC01 Notification of Dan-David Ungar as a person with significant control on 29 March 2018
29 Mar 2018 PSC07 Cessation of Dao Shipping Limited as a person with significant control on 29 March 2018
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Jun 2017 PSC02 Notification of Dao Shipping Limited as a person with significant control on 22 June 2016
21 Mar 2017 MR01 Registration of charge 102457420002, created on 15 March 2017
21 Mar 2017 MR01 Registration of charge 102457420004, created on 15 March 2017
21 Mar 2017 MR01 Registration of charge 102457420003, created on 15 March 2017
25 Jan 2017 AP03 Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017
25 Jan 2017 TM02 Termination of appointment of James Gear as a secretary on 25 January 2017
25 Nov 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
02 Nov 2016 MR01 Registration of charge 102457420001, created on 21 October 2016
07 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
22 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-22
  • GBP 1