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UNIFROG GROUP LTD

Company number 13215886

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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)
10 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 28 pages (28 pages)
26 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 21 February 2023	View PDF Second filing of Confirmation Statement dated 21 February 2023 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.	View PDF Confirmation statement made on 21 February 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023. - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Jul 2022	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)
29 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 August 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 222.5	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 222.5 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC04	Change of details for Mr Alexander Laurence Kelly as a person with significant control on 1 March 2021	View PDF Change of details for Mr Alexander Laurence Kelly as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 50	View PDF Incorporation Statement of capital on 2021-02-22 GBP 50 - link opens in a new window - 34 pages (34 pages)

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