UNILAD GROUP LIMITED

Company number 11564689

Date	Type	Description	View / Download
21 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
13 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
18 May 2021	AUD	Auditor's resignation	(1 page)
18 May 2021	MR04	Satisfaction of charge 115646890001 in full	(1 page)
26 Apr 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
10 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
06 Oct 2020	AP01	Appointment of Mr Timothy John Croston as a director on 23 May 2020	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
18 Jun 2019	MR01	Registration of charge 115646890003, created on 18 June 2019	(23 pages)
23 Oct 2018	MR01	Registration of charge 115646890002, created on 16 October 2018	(46 pages)
18 Oct 2018	MR01	Registration of charge 115646890001, created on 16 October 2018	(28 pages)
12 Oct 2018	PSC02	Notification of Ladbible Group Limited as a person with significant control on 12 October 2018	(2 pages)
12 Oct 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 12 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 10 October 2018	(1 page)
12 Oct 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 10 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Roger Hart as a director on 10 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 10 October 2018	(1 page)
12 Oct 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Dale Street Manchester M1 1EZ on 12 October 2018	(1 page)
12 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
12 Oct 2018	AP01	Appointment of Mr Alexander William Solomou as a director on 10 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Arian Kalantari as a director on 10 October 2018	(2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10	(3 pages)