UNITAS WHOLESALE LIMITED

Company number 11454164

Date	Type	Description	View / Download
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(15 pages)
24 May 2022	TM01	Termination of appointment of John Charles Baines as a director on 24 May 2022	(1 page)
14 Jan 2022	AP01	Appointment of Mr Gurminder Athwal as a director on 4 January 2022	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Michael Skelton as a director on 23 December 2021	(2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(29 pages) Download iXBRL
23 Dec 2021	TM01	Termination of appointment of Gregory Suszczenia as a director on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Simon John Hannah as a director on 25 November 2021	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(18 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(17 pages)
01 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 810 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 May 2021	AP01	Appointment of Mr Mark Terence Aylwin as a director on 1 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Darren Paul Goldney as a director on 23 April 2021	(1 page)
04 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 710 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Feb 2021	AP03	Appointment of Mr Richard Bone as a secretary on 25 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Richard Bone as a director on 25 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Andrew Mark Thewlis as a director on 25 February 2021	(1 page)
25 Feb 2021	TM02	Termination of appointment of Andrew Mark Thewlis as a secretary on 25 February 2021	(1 page)
25 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 350	(3 pages)
24 Feb 2021	AA	Full accounts made up to 31 March 2020	(29 pages) Download iXBRL
01 Dec 2020	AP01	Appointment of Miss Katie Marie Johns as a director on 26 November 2020	(2 pages)
01 Dec 2020	AP01	Appointment of Mr Sanjay Thakrar as a director on 26 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Manoher Ghanshamdas Mulchandani as a director on 26 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Marcus Suknam Johal as a director on 26 November 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(16 pages)

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