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UNIPRO DIGITAL LIMITED

Company number 10332302

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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)
11 Sep 2017	CS01	15/08/17 Statement of Capital gbp 100000.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020	View PDF 15/08/17 Statement of Capital gbp 100000.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	AP01	Appointment of Mr Thomas Martin Andrew Sloan as a director on 11 October 2016	View PDF Appointment of Mr Thomas Martin Andrew Sloan as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr Shaun Douglas Lawler Froome as a director on 11 October 2016	View PDF Appointment of Mr Shaun Douglas Lawler Froome as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2016	SH02	Sub-division of shares on 11 October 2016	View PDF Sub-division of shares on 11 October 2016 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 0.20	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 11/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 11/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
26 Oct 2016	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)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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