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UNICARE RECRUITMENT AGENCY LTD

Company number 12075104

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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)
30 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ New share class created 22/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 22/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge 120751040001, created on 1 May 2024	View PDF Registration of charge 120751040001, created on 1 May 2024 - link opens in a new window - 16 pages (16 pages)
12 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2023	PSC04	Change of details for Mr Rashied Shote as a person with significant control on 10 August 2023	View PDF Change of details for Mr Rashied Shote as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Rashied Shote as a person with significant control on 13 July 2023	View PDF Change of details for Mr Rashied Shote as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Bonsu Abunyewa Sekyere on 13 July 2023	View PDF Director's details changed for Mr Bonsu Abunyewa Sekyere on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Bonsu Sekyere Abunyewa as a person with significant control on 13 July 2023	View PDF Change of details for Mr Bonsu Sekyere Abunyewa as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Bonsu Sekyere Abunyewa as a person with significant control on 1 July 2023	View PDF Notification of Bonsu Sekyere Abunyewa as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AP01	Appointment of Mr Bonsu Abunyewa Sekyere as a director on 16 May 2023	View PDF Appointment of Mr Bonsu Abunyewa Sekyere as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	TM01	Termination of appointment of Azubike Okechukwu as a director on 6 February 2023	View PDF Termination of appointment of Azubike Okechukwu as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	AP01	Appointment of Mr Azubike Okechukwu as a director on 7 September 2020	View PDF Appointment of Mr Azubike Okechukwu as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	AP03	Appointment of Mrs Sarah Sigande as a secretary on 15 November 2019	View PDF Appointment of Mrs Sarah Sigande as a secretary on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	TM02	Termination of appointment of Martin Makweti as a secretary on 20 November 2019	View PDF Termination of appointment of Martin Makweti as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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UNICARE RECRUITMENT AGENCY LTD

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