UNIKERIS LIMITED

Company number 12490954

Date	Type	Description	View / Download
13 May 2024	AA	Full accounts made up to 31 December 2023	(45 pages)
28 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
05 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jun 2023	PSC07	Cessation of Chiesi Farmaceutici S.P.A. as a person with significant control on 5 June 2023	(1 page)
13 May 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 23/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2022	MA	Memorandum and Articles of Association	(36 pages)
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(4 pages)
05 Jan 2022	AP01	Appointment of Mr Tiziano Toschi as a director on 1 January 2022	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Pier Luigi Copercini as a director on 1 January 2022	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Matteo Ceni as a director on 1 January 2022	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Lawrence Isaacs as a director on 1 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Matthew Hammond Wiggetts as a director on 1 January 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Sarah Jane O'connell as a director on 1 January 2022	(1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	(16 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint directors/company business 09/12/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	(16 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 EUR 300,000	(3 pages)
04 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
04 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(97 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)

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