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UNAVTS UK LIMITED

Company number 12366793

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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)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Alessandro Della Nina as a director on 6 September 2024	View PDF Appointment of Mr Alessandro Della Nina as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 24 pages (24 pages)
30 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MR01	Registration of charge 123667930001, created on 17 November 2022	View PDF Registration of charge 123667930001, created on 17 November 2022 - link opens in a new window - 63 pages (63 pages)
28 Nov 2022	MR01	Registration of charge 123667930002, created on 17 November 2022	View PDF Registration of charge 123667930002, created on 17 November 2022 - link opens in a new window - 52 pages (52 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement, intercreditor agreement - documents approved/company business 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilites agreement, intercreditor agreement - documents approved/company business 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 16 December 2020	View PDF Second filing of Confirmation Statement dated 16 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 16 December 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022	View PDF Confirmation statement made on 16 December 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022 - link opens in a new window - 5 pages (5 pages)
10 May 2021	AD01	Registered office address changed from Unit 17 25 Orbital Business Park Dwight Road Watford United Kingdom WC18 9DA to Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA on 10 May 2021	View PDF Registered office address changed from Unit 17 25 Orbital Business Park Dwight Road Watford United Kingdom WC18 9DA to Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA on 10 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AD01	Registered office address changed from C/O Oaktree Capital Management Verde, 10 Bressenden Place London SW1E 5DH United Kingdom to Unit 17 25 Orbital Business Park Dwight Road Watford United Kingdom WC18 9DA on 4 May 2021	View PDF Registered office address changed from C/O Oaktree Capital Management Verde, 10 Bressenden Place London SW1E 5DH United Kingdom to Unit 17 25 Orbital Business Park Dwight Road Watford United Kingdom WC18 9DA on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 EUR 1,100	View PDF Statement of capital following an allotment of shares on 18 August 2020 EUR 1,100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 EUR 1,000	View PDF Incorporation Statement of capital on 2019-12-17 EUR 1,000 - link opens in a new window - 37 pages (37 pages)

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UNAVTS UK LIMITED

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