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UNITING ENTERPRISE LIMITED

Company number 12161384

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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)
05 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 SH10 Particulars of variation of rights attached to shares
29 Oct 2021 SH08 Change of share class name or designation
25 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2021
  • GBP 1.01
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2021
21 Sep 2021 AAMD Amended accounts for a small company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 AP01 Appointment of Mr Matthew Rowe as a director on 27 May 2021
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
08 Mar 2021 AP02 Appointment of Uniting Ambition Group Limited as a director on 8 March 2021
10 Feb 2021 PSC02 Notification of Uniting Ambition Group Limited as a person with significant control on 23 January 2020
10 Feb 2021 PSC07 Cessation of Tvww Limited as a person with significant control on 22 January 2020
18 Jan 2021 CH01 Director's details changed for Mr Adam Craig Edward Wagster on 9 October 2020
28 Aug 2020 CH01 Director's details changed for Ryan Cleland-Bogle on 1 August 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
12 May 2020 MR01 Registration of charge 121613840002, created on 7 May 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
21 Feb 2020 TM01 Termination of appointment of Simon Dixon as a director on 15 January 2020
30 Jan 2020 MR01 Registration of charge 121613840001, created on 21 January 2020
09 Sep 2019 AP01 Appointment of Mr Simon Dixon as a director on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr Adam Craig Edward Wagster as a director on 9 September 2019
19 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-19
  • GBP 1