UNITAS WHOLESALE LIMITED

Company number 11454164

Date	Type	Description	View / Download
10 Feb 2020	TM01	Termination of appointment of George Garland Hepburn as a director on 15 January 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Shamir Bihal as a director on 15 January 2020	(1 page)
16 Jan 2020	MA	Memorandum and Articles of Association	(17 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(27 pages)
20 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(16 pages)
19 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jul 2019	MR01	Registration of charge 114541640001, created on 9 July 2019	(57 pages)
10 Jul 2019	PSC07	Cessation of J.W. Filshill Limited as a person with significant control on 1 November 2018	(1 page)
01 Jul 2019	TM01	Termination of appointment of John Schofield as a director on 30 April 2019	(1 page)
07 Dec 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 12,830	(4 pages)
13 Nov 2018	AP03	Appointment of Mr Andrew Mark Thewlis as a secretary on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Jehangir Suterwalla as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Amaan Ramzan as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Gurdashan Wouhra as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr James Cummiskey as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Andrew Mark Thewlis as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr John Fitzgerald Kinney as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Shamir Bihal as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr James William Oxley Russell as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Gregory Suszczenia as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Marcus Suknam Johal as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Andrew Paul Wild as a director on 11 October 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr John Charles Baines as a director on 11 October 2018	(2 pages)