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UNIPAAS FINANCIAL SERVICES LIMITED

Company number 12314440

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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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
23 Nov 2023	AP01	Appointment of Mr David Philip Lander as a director on 22 November 2023	View PDF Appointment of Mr David Philip Lander as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Philip John Atherton as a director on 22 November 2023	View PDF Appointment of Mr Philip John Atherton as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	PSC04	Change of details for David Avgi as a person with significant control on 1 November 2023	View PDF Change of details for David Avgi as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2023	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH14	Redenomination of shares. Statement of capital 19 November 2020 GBP 250,000	View PDF Redenomination of shares. Statement of capital 19 November 2020 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 EUR 281,725	View PDF Statement of capital following an allotment of shares on 19 November 2020 EUR 281,725 - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AP01	Appointment of Mr Robert Charles Caplehorn as a director on 20 November 2020	View PDF Appointment of Mr Robert Charles Caplehorn as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 EUR 125,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 EUR 125,000 - link opens in a new window - 10 pages (10 pages)

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