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UNIQUEX HOLDINGS LIMITED

Company number 11708025

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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)
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
  • GBP 10,010
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
  • GBP 10,010
  • 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