UNIQUE VENTURES HOLDINGS LIMITED

Company number 10468634

Date	Type	Description	View / Download
06 Mar 2019	MA	Memorandum and Articles of Association	(36 pages)
28 Feb 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)
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
05 Sep 2018	PSC01	Notification of Peter Thomas Smedvig as a person with significant control on 16 January 2017	(2 pages)
05 Sep 2018	PSC01	Notification of Claire Alexandra Whisker as a person with significant control on 16 January 2017	(2 pages)
05 Sep 2018	PSC04	Change of details for Mr Jonathan Morris as a person with significant control on 16 January 2017	(2 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages)
26 Jul 2018	TM01	Termination of appointment of Bernard Maurice Howard as a director on 30 November 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
12 Jul 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 October 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Cristian Cornelius Young as a director on 25 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Jordan Mayo as a director on 25 May 2017	(1 page)
09 Feb 2017	SH02	Sub-division of shares on 17 November 2016	(6 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 60,249.36	(6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Ord share £1.00 in the iss sha cap be subdivided into 100 ord shar of 0.01 each 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
23 Dec 2016	CH01	Director's details changed for Miss Claire Alexandra Morris on 17 November 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Carl Heinrich Michel as a director on 17 November 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Bernard Maurice Howard as a director on 17 November 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr John Clinton Hewett as a director on 17 November 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Jordan Mayo as a director on 17 November 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Miss Claire Alexandra Morris as a director on 17 November 2016	(2 pages)
08 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-08 GBP 1	(22 pages)