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UNYTE CAPITAL LTD

Company number 11576946

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	PSC04	Change of details for Amanda Whitelaw as a person with significant control on 1 February 2022	View PDF Change of details for Amanda Whitelaw as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Craig Brown on 1 February 2022	View PDF Director's details changed for Mr Craig Brown on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of James Owain Bartley as a person with significant control on 19 January 2022	View PDF Notification of James Owain Bartley as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC07	Cessation of Aileen Agnes Charlotte Stevens Smith as a person with significant control on 19 January 2022	View PDF Cessation of Aileen Agnes Charlotte Stevens Smith as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2021	MR01	Registration of charge 115769460002, created on 24 February 2021	View PDF Registration of charge 115769460002, created on 24 February 2021 - link opens in a new window - 24 pages (24 pages)
19 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	MR01	Registration of charge 115769460001, created on 21 October 2020	View PDF Registration of charge 115769460001, created on 21 October 2020 - link opens in a new window - 27 pages (27 pages)
11 Aug 2020	AD01	Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020	View PDF Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2020	AP01	Appointment of Mr James Owain Bartley as a director on 3 June 2019	View PDF Appointment of Mr James Owain Bartley as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Garry Lee Stevens Smith as a director on 16 March 2020	View PDF Termination of appointment of Garry Lee Stevens Smith as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AD01	Registered office address changed from Bennett Verby Ltd 7 st. Petersgate Stockport SK1 1EB United Kingdom to First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU on 2 October 2019	View PDF Registered office address changed from Bennett Verby Ltd 7 st. Petersgate Stockport SK1 1EB United Kingdom to First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU on 2 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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UNYTE CAPITAL LTD

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