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UNICLAD LIMITED

Company number 11516136

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Company Results (links open in a new window)
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)
16 Jan 2020	TM01	Termination of appointment of Paul John Clark as a director on 3 January 2020	View PDF Termination of appointment of Paul John Clark as a director on 3 January 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	PSC07	Cessation of Paul Tedstone as a person with significant control on 2 August 2019	View PDF Cessation of Paul Tedstone as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC04	Change of details for Mr Paul Tedstone as a person with significant control on 2 August 2019	View PDF Change of details for Mr Paul Tedstone as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mr Ceri Thomas Rees as a director on 7 August 2019	View PDF Appointment of Mr Ceri Thomas Rees as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AD01	Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG on 10 July 2019	View PDF Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG on 10 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC04	Change of details for Mr Paul Tedstone as a person with significant control on 21 June 2019	View PDF Change of details for Mr Paul Tedstone as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	PSC02	Notification of Cardiff Capital Holdings Limited as a person with significant control on 21 June 2019	View PDF Notification of Cardiff Capital Holdings Limited as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mr Paul John Clark as a director on 21 June 2019	View PDF Appointment of Mr Paul John Clark as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AD01	Registered office address changed from Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG United Kingdom to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on 21 June 2019	View PDF Registered office address changed from Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG United Kingdom to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on 21 June 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-14 GBP 100	View PDF Incorporation Statement of capital on 2018-08-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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