UNINN BAILEY STREET LIMITED

Company number 11204143

Date	Type	Description	View / Download
10 Jul 2020	PSC07	Cessation of Torsion Developments Limited as a person with significant control on 4 December 2019	(1 page)
02 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 4 December 2019	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	(3 pages)
03 Feb 2020	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 19 King Street King's Lynn PE30 1HB on 3 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Andrew Jamieson as a director on 4 December 2019	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Daniel Thomas Spencer as a director on 4 December 2019	(1 page)
03 Feb 2020	TM02	Termination of appointment of Martin James Foster as a secretary on 4 December 2019	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 112041430006 in full	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 112041430005 in full	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 112041430004 in full	(1 page)
05 Dec 2019	MR01	Registration of charge 112041430007, created on 4 December 2019	(58 pages)
12 Nov 2019	AA	Micro company accounts made up to 28 February 2019	(2 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
14 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(5 pages)
05 Feb 2019	MR01	Registration of charge 112041430005, created on 4 February 2019	(3 pages)
05 Feb 2019	MR01	Registration of charge 112041430006, created on 4 February 2019	(9 pages)
17 Jan 2019	MA	Memorandum and Articles of Association	(25 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jan 2019	MR04	Satisfaction of charge 112041430003 in full	(1 page)
08 Jan 2019	MR01	Registration of charge 112041430004, created on 4 January 2019	(47 pages)
03 Jan 2019	AP01	Appointment of Mr Weipeng Gu as a director on 14 December 2018	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(27 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 2.00	(8 pages)
28 Dec 2018	SH08	Change of share class name or designation	(2 pages)
22 Dec 2018	PSC07	Cessation of Daniel Thomas Spencer as a person with significant control on 14 December 2018	(3 pages)