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UNIQUE ADVERTISING LIMITED

Company number 10418475

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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)
09 Aug 2019	TM01	Termination of appointment of Graham Pearson Pearson as a director on 2 August 2019	View PDF Termination of appointment of Graham Pearson Pearson as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2018	PSC01	Notification of Raymond Simon Ingleby as a person with significant control on 10 October 2016	View PDF Notification of Raymond Simon Ingleby as a person with significant control on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AD01	Registered office address changed from Keystone House Avroe Court Blackpool FY4 2DP England to 8 Avroe Crescent Blackpool FY4 2DP on 23 October 2018	View PDF Registered office address changed from Keystone House Avroe Court Blackpool FY4 2DP England to 8 Avroe Crescent Blackpool FY4 2DP on 23 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Aug 2018	ANNOTATION	Rectified SH02 was removed from the register on 23/07/2019 pursuant to court order
23 Aug 2018	ANNOTATION	Rectified SH01 was removed from the register on 23/07/2019 pursuant to court order
11 May 2018	AD01	Registered office address changed from Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool Lancs FY4 2FF United Kingdom to Keystone House Avroe Court Blackpool FY4 2DP on 11 May 2018	View PDF Registered office address changed from Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool Lancs FY4 2FF United Kingdom to Keystone House Avroe Court Blackpool FY4 2DP on 11 May 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 25/09/2017	View PDF Second filing of Confirmation Statement dated 25/09/2017 - link opens in a new window - 6 pages (6 pages)
09 Jan 2018	SH02	Sub-division of shares on 10 October 2016	View PDF Sub-division of shares on 10 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/02/2018.	View PDF Confirmation statement made on 25 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/02/2018. - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	AP01	Appointment of Mr Raymond Simon Ingleby as a director on 31 October 2017	View PDF Appointment of Mr Raymond Simon Ingleby as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC02	Notification of Guest Services Worldwide Ltd as a person with significant control on 10 October 2016	View PDF Notification of Guest Services Worldwide Ltd as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC07	Cessation of Graham Pearson as a person with significant control on 10 October 2016	View PDF Cessation of Graham Pearson as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC07	Cessation of Cheryl Dawn Wilkinson as a person with significant control on 10 October 2016	View PDF Cessation of Cheryl Dawn Wilkinson as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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