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UNISUS GROUP LIMITED

Company number 10762096

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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)
20 Mar 2020	MR01	Registration of charge 107620960002, created on 20 March 2020	View PDF Registration of charge 107620960002, created on 20 March 2020 - link opens in a new window - 22 pages (22 pages)
06 Mar 2020	AP01	Appointment of Margaret Evans as a director on 16 February 2020	View PDF Appointment of Margaret Evans as a director on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	MR04	Satisfaction of charge 107620960001 in full	View PDF Satisfaction of charge 107620960001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2019	MR01	Registration of charge 107620960001, created on 27 November 2019	View PDF Registration of charge 107620960001, created on 27 November 2019 - link opens in a new window - 25 pages (25 pages)
09 Aug 2019	TM01	Termination of appointment of Ann Lorraine Barkas as a director on 8 August 2019	View PDF Termination of appointment of Ann Lorraine Barkas as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AP01	Appointment of Mrs Ann Lorraine Barkas as a director on 10 May 2019	View PDF Appointment of Mrs Ann Lorraine Barkas as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Ambrose Isibor as a director on 9 May 2019	View PDF Termination of appointment of Ambrose Isibor as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2018	AD01	Registered office address changed from 6 Percy Road Whitley Bay Tyne & Wear NE26 2AX to Suite13 Salisbury House Buddle Street Wallsend Tyne & Wear NE28 6EH on 13 November 2018	View PDF Registered office address changed from 6 Percy Road Whitley Bay Tyne & Wear NE26 2AX to Suite13 Salisbury House Buddle Street Wallsend Tyne & Wear NE28 6EH on 13 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AP01	Appointment of Mr Ambrose Isibor as a director on 14 March 2018	View PDF Appointment of Mr Ambrose Isibor as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 52 pages (52 pages)

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