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UNIQUE INVESTMENT GROUP LIMITED

Company number 11057903

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Nov 2023 AP03 Appointment of Ms Regina Marie Bowater as a secretary on 21 November 2023
23 Nov 2023 TM02 Termination of appointment of Lyndsey Ash as a secretary on 21 November 2023
23 Nov 2023 AP01 Appointment of Mr David Unwin as a director on 21 November 2023
22 Nov 2023 TM01 Termination of appointment of David George Unwin as a director on 21 November 2023
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
03 Jul 2023 AP03 Appointment of Miss Lyndsey Ash as a secretary on 1 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
01 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 9 November 2021
17 Dec 2021 AA Total exemption full accounts made up to 30 June 2020
17 Dec 2021 CS01 09/11/21 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
14 May 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 10
23 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
11 Jan 2019 CS01 Confirmation statement made on 9 November 2018 with updates
29 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
12 Nov 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 June 2018
10 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-10
  • GBP 1