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UNIFII GLOBAL HOLDINGS LIMITED

Company number 12138696

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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)
01 Nov 2024	TM01	Termination of appointment of Michael Charles Glock as a director on 1 October 2024	View PDF Termination of appointment of Michael Charles Glock as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Stephen James Mamelok as a director on 1 October 2024	View PDF Termination of appointment of Stephen James Mamelok as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mrs Kathy-Ann Quashie as a director on 20 August 2024	View PDF Appointment of Mrs Kathy-Ann Quashie as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Hugues Ruffat as a director on 19 August 2024	View PDF Termination of appointment of Hugues Ruffat as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 460.22	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 460.22 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 438.22	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 438.22 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	PSC02	Notification of Inetum Uk Limited as a person with significant control on 28 November 2023	View PDF Notification of Inetum Uk Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Stephen James Mamelok as a person with significant control on 28 November 2023	View PDF Cessation of Stephen James Mamelok as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of Michael Charles Glock as a person with significant control on 28 November 2023	View PDF Cessation of Michael Charles Glock as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP02	Appointment of Inetum Uk Limited as a director on 28 November 2023	View PDF Appointment of Inetum Uk Limited as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Hugues Ruffat as a director on 28 November 2023	View PDF Appointment of Mr Hugues Ruffat as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
16 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)

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UNIFII GLOBAL HOLDINGS LIMITED

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