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)
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
15 Apr 2024 |
MR04 |
Satisfaction of charge 117080250001 in full
|
|
|
15 Apr 2024 |
MR04 |
Satisfaction of charge 117080250002 in full
|
|
|
15 Apr 2024 |
MR04 |
Satisfaction of charge 117080250003 in full
|
|
|
15 Apr 2024 |
MR04 |
Satisfaction of charge 117080250004 in full
|
|
|
15 Apr 2024 |
MR04 |
Satisfaction of charge 117080250005 in full
|
|
|
11 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
|
|
|
10 Apr 2024 |
PSC02 |
Notification of Uniquex Group Parent Limited as a person with significant control on 28 March 2024
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Unique Digital Holdings Limited as a person with significant control on 28 March 2024
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 28 March 2024
|
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2024 |
MR01 |
Registration of charge 117080250006, created on 28 March 2024
|
|
|
04 Apr 2024 |
MR01 |
Registration of charge 117080250007, created on 28 March 2024
|
|
|
04 Apr 2024 |
MR01 |
Registration of charge 117080250008, created on 28 March 2024
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2024.
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Charlotte Elizabeth Hagan as a director on 3 November 2023
|
|
|
08 May 2023 |
AP01 |
Appointment of Mr Luca Forlin as a director on 1 May 2023
|
|
|
04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
15 Dec 2022 |
MR01 |
Registration of charge 117080250005, created on 5 December 2022
|
|
|
11 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
25 Sep 2022 |
AP01 |
Appointment of Ms Charlotte Elizabeth Hagan as a director on 22 September 2022
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Mr Christopher John Hagan on 1 May 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Spencer John Woods as a director on 27 April 2022
|
|