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UNINN REGENT STREET HOLDING LIMITED

Company number 11010737

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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)
13 Jul 2018	MR01	Registration of charge 110107370002, created on 9 July 2018	View PDF Registration of charge 110107370002, created on 9 July 2018 - link opens in a new window - 40 pages (40 pages)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 5.00	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 5.00 - link opens in a new window - 8 pages (8 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jun 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 August 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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