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UNIVIDUAL HOLDINGS LIMITED

Company number 12372695

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
17 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 CH01 Director's details changed for Miss Cherie-Anne Baxter on 28 February 2021
30 Sep 2021 PSC04 Change of details for Miss Cherie-Anne Baxter as a person with significant control on 28 February 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
26 Feb 2021 PSC01 Notification of Lewis Charles Baxter as a person with significant control on 10 March 2020
26 Feb 2021 PSC01 Notification of Cherie-Anne Baxter as a person with significant control on 10 March 2020
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 SH10 Particulars of variation of rights attached to shares
27 Aug 2020 SH08 Change of share class name or designation
19 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to create and issue loan note 10/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 PSC04 Change of details for Mr John Philip Baxter as a person with significant control on 10 March 2020
31 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 39,353
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-20
  • GBP 1