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UNI-PROP INTERNATIONAL LIMITED

Company number 10402933

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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)
01 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	PSC01	Notification of Thomas Glyn Davies as a person with significant control on 15 June 2017	View PDF Notification of Thomas Glyn Davies as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC01	Notification of Eric Christopher Edwards as a person with significant control on 30 June 2017	View PDF Notification of Eric Christopher Edwards as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC04	Change of details for Mr David Marr as a person with significant control on 30 June 2017	View PDF Change of details for Mr David Marr as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2017	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2017 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	AP01	Appointment of Mr Eric Christopher Edwards as a director on 30 June 2017	View PDF Appointment of Mr Eric Christopher Edwards as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 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 - 28 pages (28 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 717	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 717 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AP01	Appointment of Mr Thomas Glyn Davies as a director on 15 June 2017	View PDF Appointment of Mr Thomas Glyn Davies as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Mr Christian Craig Nichols as a director on 27 April 2017	View PDF Appointment of Mr Christian Craig Nichols as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 433	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 433 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 100	View PDF Incorporation Statement of capital on 2016-09-30 GBP 100 - link opens in a new window - 27 pages (27 pages)

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