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UNICAE SOLUTIONS LTD.

Company number 10410835

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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)
22 Jun 2018	PSC01	Notification of Maria Milagros Lopez Simon as a person with significant control on 5 October 2016	View PDF Notification of Maria Milagros Lopez Simon as a person with significant control on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC01	Notification of Maria Milagros Lopez Simon as a person with significant control on 5 October 2016	View PDF Notification of Maria Milagros Lopez Simon as a person with significant control on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC01	Notification of Eva Cobo De Gracia as a person with significant control on 8 June 2017	View PDF Notification of Eva Cobo De Gracia as a person with significant control on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC01	Notification of Ines Campo Fernandez as a person with significant control on 8 June 2017	View PDF Notification of Ines Campo Fernandez as a person with significant control on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 22 June 2018	View PDF Withdrawal of a person with significant control statement on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2017	CH01	Director's details changed for Mrs Maria Milagros Lopez Simon on 1 June 2017	View PDF Director's details changed for Mrs Maria Milagros Lopez Simon on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	TM01	Termination of appointment of Ines Campo Fernandez as a director on 5 December 2016	View PDF Termination of appointment of Ines Campo Fernandez as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-05 GBP 100 - link opens in a new window - 9 pages (9 pages)

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