UNIQUEX HOLDINGS LIMITED

Company number 11708025

Date	Type	Description	View / Download
05 May 2022	TM01	Termination of appointment of Sharon Baylay as a director on 27 April 2022	(1 page)
04 May 2022	AA	Accounts for a small company made up to 30 June 2021	(10 pages)
22 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 30 June 2020	(10 pages)
21 Mar 2021	AP01	Appointment of Mr Spencer John Woods as a director on 31 January 2021	(2 pages)
21 Mar 2021	TM01	Termination of appointment of Pinesh Mehta as a director on 31 January 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
28 Aug 2020	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
05 Apr 2020	AP01	Appointment of Mrs Tracey Anne Wilson as a director on 24 March 2020	(2 pages)
23 Mar 2020	MR01	Registration of charge 117080250004, created on 17 March 2020	(5 pages)
10 Mar 2020	TM01	Termination of appointment of Michael Payton Shackleton as a director on 5 March 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
05 Jun 2019	MR01	Registration of charge 117080250003, created on 24 May 2019	(14 pages)
29 May 2019	MR01	Registration of charge 117080250001, created on 24 May 2019	(9 pages)
29 May 2019	MR01	Registration of charge 117080250002, created on 24 May 2019	(39 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
09 Jan 2019	PSC02	Notification of Unique Digital Holdings Limited as a person with significant control on 14 December 2018	(2 pages)
08 Jan 2019	PSC07	Cessation of Atticus Legal (Nominees) Limited as a person with significant control on 14 December 2018	(1 page)
08 Jan 2019	PSC02	Notification of Bgf Gp Limited as a person with significant control on 14 December 2018	(1 page)
08 Jan 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
08 Jan 2019	AD01	Registered office address changed from 2nd Floor, Commercial Wharf, 6 Commercial Street Manchester Lancashire M15 4PZ United Kingdom to South Wing Floor Two Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU on 8 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr Roger John Harris as a director on 14 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Ms Sharon Baylay as a director on 14 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Pinesh Mehta as a director on 14 December 2018	(2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000	(3 pages)