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UNBAR INVESTMENTS LIMITED

Company number 13190474

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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 Sep 2024 AP01 Appointment of Mr David Stewart as a director on 24 September 2024
19 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 28 February 2022
11 May 2022 MR01 Registration of charge 131904740002, created on 29 April 2022
05 May 2022 MR01 Registration of charge 131904740001, created on 29 April 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
01 Sep 2021 PSC02 Notification of Birketts Trustees Limited as a person with significant control on 31 May 2021
01 Sep 2021 PSC01 Notification of Matthew Lewis Rothon as a person with significant control on 31 May 2021
01 Sep 2021 PSC01 Notification of Richard Michael Rothon as a person with significant control on 31 May 2021
01 Sep 2021 PSC07 Cessation of Patrick Leonard Rothon as a person with significant control on 31 May 2021
01 Sep 2021 PSC07 Cessation of William Lewis Rothon as a person with significant control on 31 May 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 MA Memorandum and Articles of Association
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 1,000,000
09 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-09
  • GBP 1,000