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UNION CONSORTIUM LIMITED

Company number 11588158

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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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
30 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
01 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
04 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
06 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	MR04	Satisfaction of charge 115881580001 in full	View PDF Satisfaction of charge 115881580001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	CH01	Director's details changed for Mr Laurent Elie Cadji on 25 September 2018	View PDF Director's details changed for Mr Laurent Elie Cadji on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 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)
11 Dec 2018	PSC02	Notification of Union Maritime Limited as a person with significant control on 17 October 2018	View PDF Notification of Union Maritime Limited as a person with significant control on 17 October 2018 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 11 December 2018	View PDF Withdrawal of a person with significant control statement on 11 December 2018 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 USD 1,000	View PDF Statement of capital following an allotment of shares on 17 October 2018 USD 1,000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	MR01	Registration of charge 115881580001, created on 17 October 2018	View PDF Registration of charge 115881580001, created on 17 October 2018 - link opens in a new window - 34 pages (34 pages)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 USD 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 USD 5 - link opens in a new window - 37 pages (37 pages)

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UNION CONSORTIUM LIMITED

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