UNLIMITED MARKETING GROUP LTD

Company number 10469103

Date	Type	Description	View / Download
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 20,140,267	(5 pages)
06 Dec 2019	SH06	Cancellation of shares. Statement of capital on 18 November 2019 GBP 11,104,651	(14 pages)
05 Dec 2019	SH03	Purchase of own shares.	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(5 pages)
09 Oct 2019	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 5 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019	(1 page)
09 Jul 2019	SH06	Cancellation of shares. Statement of capital on 28 June 2019 GBP 11,105,451	(14 pages)
09 Jul 2019	SH03	Purchase of own shares.	(3 pages)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019	(1 page)
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 12 April 2019 GBP 11,106,251	(14 pages)
30 Apr 2019	SH03	Purchase of own shares.	(3 pages)
26 Apr 2019	TM01	Termination of appointment of Nicholas James Hargrave as a director on 23 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Michael John Richards as a director on 2 April 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr James Mara as a director on 24 January 2019	(2 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
14 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(8 pages)
22 Oct 2018	AP01	Appointment of Mr Michael John Richards as a director on 22 October 2018	(2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 11,107,751	(5 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 8 June 2018 GBP 11,105,551	(13 pages)
13 Jun 2018	SH03	Purchase of own shares.	(3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)

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