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UNITARY LTD

Company number 12044127

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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)
21 Jan 2020	AP01	Appointment of Gerald Parloiu as a director on 13 January 2020	View PDF Appointment of Gerald Parloiu as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 82	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 82 - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Aug 2019	PSC04	Change of details for James Thewlis as a person with significant control on 2 August 2019	View PDF Change of details for James Thewlis as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 80 - link opens in a new window - 14 pages (14 pages)

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