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UNIFY MANAGEMENT SOLUTIONS LIMITED

Company number 12251773

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Company Results (links open in a new window)
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)
16 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2020
  • GBP 39,060
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
21 Jul 2021 AAMD Amended total exemption full accounts made up to 30 September 2020
18 Jun 2021 CH01 Director's details changed for Mr Kevin James Crotty on 1 January 2021
01 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Dec 2020 RP04AP01 Second filing for the appointment of John Thornton Tasker as a director
24 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
24 Nov 2020 AD02 Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
18 Nov 2020 PSC04 Change of details for Mr Christopher George Oglesby as a person with significant control on 1 October 2020
22 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
22 Oct 2020 CH01 Director's details changed for Mrs Katherine Jane Vokes on 22 October 2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 39,060
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021.
14 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 AP01 Appointment of Mr Thornton Tasker as a director on 1 October 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 09.12.2020.
12 Oct 2020 AP01 Appointment of Mr Kevin Crotty as a director on 1 October 2020
12 Oct 2020 AP01 Appointment of Mr Christopher Andrew Roberts as a director on 1 October 2020
12 Oct 2020 AP01 Appointment of Mrs Katherine Jane Vokes as a director on 1 October 2020
27 Feb 2020 AP01 Appointment of Mr Craig Alan Barratt as a director on 21 February 2020
27 Feb 2020 AP01 Appointment of Mr Christopher George Oglesby as a director on 21 February 2020
11 Feb 2020 AD01 Registered office address changed from Union Albert Square Manchester M2 6LW United Kingdom to Trafford House Chester Road Stretford Manchester M32 0RS on 11 February 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
06 Feb 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 28 January 2020
06 Feb 2020 PSC01 Notification of Christopher George Oglesby as a person with significant control on 4 February 2020