UNIQUE VENTURES HOLDINGS LIMITED

Company number 10468634

Date	Type	Description	View / Download
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 570,611.48	(5 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	(8 pages)
05 Mar 2021	AD01	Registered office address changed from Unit 63 Ingate Place London SW8 3NS England to 483 Green Lanes London N13 4BS on 5 March 2021	(1 page)
16 Nov 2020	TM01	Termination of appointment of Sally Joanne Martin as a director on 14 November 2020	(1 page)
13 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	(84 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 343,289.78	(6 pages)
24 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 328,903.13	(3 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 308,742.68	(3 pages)
01 May 2020	AD01	Registered office address changed from 70-72 Clifton Street London EC2A 4HB United Kingdom to Unit 63 Ingate Place London SW8 3NS on 1 May 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mrs Sally Joanne Martin as a director on 28 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr David Hosking as a director on 28 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Antony Benjamin Berg as a director on 28 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Jonathan Morris as a director on 16 December 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Claire Alexandra Whisker as a director on 31 August 2019	(1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
09 Jul 2019	PSC07	Cessation of Claire Alexandra Whisker as a person with significant control on 8 February 2019	(1 page)
09 Jul 2019	PSC07	Cessation of Jonathan Morris as a person with significant control on 8 February 2019	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 4,182,629.22	(8 pages)
19 Mar 2019	SH08	Change of share class name or designation	(2 pages)

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