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UNITBIRWELCO LTD

Company number 11506274

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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)
06 Apr 2020	AP01	Appointment of Mr Andrew John Williams as a director on 6 April 2020	View PDF Appointment of Mr Andrew John Williams as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Mr Cy Thomas Wilkinson as a director on 6 April 2020	View PDF Appointment of Mr Cy Thomas Wilkinson as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Ian Peter Maxwell Anderson as a director on 2 April 2020	View PDF Termination of appointment of Ian Peter Maxwell Anderson as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	MR01	Registration of charge 115062740001, created on 25 March 2019	View PDF Registration of charge 115062740001, created on 25 March 2019 - link opens in a new window - 56 pages (56 pages)
21 Jan 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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