Company Results (links open in a new window)
|
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)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
|
|
|
16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
MR01 |
Registration of charge 110762870002, created on 26 June 2024
|
|
|
09 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 110762870001 in full
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr David Edward Bloom as a director on 15 August 2022
|
|
|
20 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2022 |
PSC04 |
Change of details for Mr Benjamin Menash Zloof as a person with significant control on 9 July 2022
|
|
|
15 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Charles Luckock as a director
|
|
|
15 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2022
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/07/2022.
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Charles Luckock as a director on 8 July 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/07/2022.
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
SH02 |
Sub-division of shares on 17 August 2021
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
22 Oct 2020 |
CERTNM |
Company name changed unilive LIMITED\certificate issued on 22/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-22
|
|
|
15 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|