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UNINN GROUP LIMITED

Company number 12229646

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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)
15 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	MR01	Registration of charge 122296460001, created on 4 December 2019	View PDF Registration of charge 122296460001, created on 4 December 2019 - link opens in a new window - 58 pages (58 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 14,553	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 14,553 - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 32 pages (32 pages)

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