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UNIQ WEALTH HOLDINGS LTD

Company number 11839069

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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)
23 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 13/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH02	Sub-division of shares on 13 February 2024	View PDF Sub-division of shares on 13 February 2024 - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AD01	Registered office address changed from The Old Probate Registry Cardiff Road Llandaff Cardiff CF5 2DQ United Kingdom to Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 26 February 2023	View PDF Registered office address changed from The Old Probate Registry Cardiff Road Llandaff Cardiff CF5 2DQ United Kingdom to Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 26 February 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2020	AA01	Previous accounting period shortened from 28 February 2020 to 30 November 2019	View PDF Previous accounting period shortened from 28 February 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	MR01	Registration of charge 118390690001, created on 17 April 2019	View PDF Registration of charge 118390690001, created on 17 April 2019 - link opens in a new window - 31 pages (31 pages)
21 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-21 GBP 100	View PDF Incorporation Statement of capital on 2019-02-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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UNIQ WEALTH HOLDINGS LTD

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