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UNIQBRAI LIMITED

Company number 12715874

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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)
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC01	Notification of James Gary Conway as a person with significant control on 7 July 2020	View PDF Notification of James Gary Conway as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC01	Notification of Daniel Matthew Thorn as a person with significant control on 7 July 2020	View PDF Notification of Daniel Matthew Thorn as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 7 July 2020	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Mr Daniel Matthew Thorn as a director on 7 July 2020	View PDF Appointment of Mr Daniel Matthew Thorn as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Lyn Bond as a director on 7 July 2020	View PDF Termination of appointment of Lyn Bond as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 7 July 2020	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Mr James Gary Conway as a director on 7 July 2020	View PDF Appointment of Mr James Gary Conway as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 45 pages (45 pages)

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