UNIMONI LIMITED

Company number 11237740

Date	Type	Description	View / Download
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(5 pages)
16 Mar 2020	TM01	Termination of appointment of Promoth Manghat as a director on 16 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Nizamuddin Elavakkat Abubekker as a director on 7 March 2020	(1 page)
21 Feb 2020	CH01	Director's details changed for Nizamuddin Elavakkat Abubekker on 21 February 2020	(2 pages)
28 Jan 2020	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
28 Jan 2020	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
24 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
06 Dec 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 December 2019	(1 page)
12 Nov 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 14-15 Carlisle Street Soho London W1D 3BS on 12 November 2019	(1 page)
23 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 450,001.00	(7 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 450,001 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019	(4 pages)
16 Apr 2019	CH01	Director's details changed for Nizamuddin Elavakkat Abubekker on 16 April 2019	(2 pages)
15 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(5 pages)
23 Oct 2018	AP01	Appointment of Mr Rahul Ranjith Pai as a director on 22 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Promoth Manghat as a director on 22 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Aaditya Rathod as a director on 22 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mohan Shetty as a director on 22 October 2018	(2 pages)
13 Sep 2018	PSC02	Notification of Uae Exchange International Holding Limited as a person with significant control on 13 September 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of Finablr Investments Limited as a person with significant control on 13 September 2018	(1 page)
13 Sep 2018	PSC05	Change of details for Finablr Limited as a person with significant control on 26 July 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Nizamuddin Elavakkat Abubekker as a director on 13 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Paul Alan Newcombe as a director on 13 September 2018	(1 page)
06 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-06 GBP 1	(37 pages)

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