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UNIQUE BUSINESS LINKS LTD

Company number 11709556

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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)
20 Dec 2020	AD01	Registered office address changed from 10 Bouverie London W2 1RB United Kingdom to 16 Old Oak Common Lane London W3 7EL on 20 December 2020	View PDF Registered office address changed from 10 Bouverie London W2 1RB United Kingdom to 16 Old Oak Common Lane London W3 7EL on 20 December 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC04	Change of details for Mr Ali Al-Shra as a person with significant control on 12 October 2019	View PDF Change of details for Mr Ali Al-Shra as a person with significant control on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CH01	Director's details changed for Mr Ali Al-Shra on 12 October 2019	View PDF Director's details changed for Mr Ali Al-Shra on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM02	Termination of appointment of Ali Al-Shra as a secretary on 12 October 2019	View PDF Termination of appointment of Ali Al-Shra as a secretary on 12 October 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC04	Change of details for Mr Ali Al-Shra as a person with significant control on 15 October 2019	View PDF Change of details for Mr Ali Al-Shra as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 October 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 12 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	PSC01	Notification of Ali Al-Shra as a person with significant control on 12 October 2019	View PDF Notification of Ali Al-Shra as a person with significant control on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP03	Appointment of Mr Ali Al-Shra as a secretary on 12 October 2019	View PDF Appointment of Mr Ali Al-Shra as a secretary on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Ali Al-Shra as a director on 12 October 2019	View PDF Appointment of Mr Ali Al-Shra as a director on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Bouverie London W2 1RB on 15 October 2019	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Bouverie London W2 1RB on 15 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 October 2019	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 12 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 October 2019	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 October 2019	View PDF Cessation of Bryan Thornton as a person with significant control on 12 October 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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