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UNISURE GROUP LIMITED

Company number 13465192

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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)
13 Feb 2025	AP01	Appointment of Mr Justin Kyle Dexter as a director on 7 February 2025	View PDF Appointment of Mr Justin Kyle Dexter as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Aron James Sharman as a director on 7 February 2025	View PDF Appointment of Mr Aron James Sharman as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CH01	Director's details changed for Mr Graham Harley Woolford on 15 July 2023	View PDF Director's details changed for Mr Graham Harley Woolford on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Louis Ashley Hyatt on 18 September 2023	View PDF Director's details changed for Mr Louis Ashley Hyatt on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Ms Sarah Georgina Dransfield on 7 July 2023	View PDF Director's details changed for Ms Sarah Georgina Dransfield on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Louis Ashley Hyatt as a director on 6 July 2023	View PDF Appointment of Mr Louis Ashley Hyatt as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Pierre Jacques Rossouw as a director on 6 July 2023	View PDF Appointment of Mr Pierre Jacques Rossouw as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Barry Alan Sundelson as a director on 15 May 2023	View PDF Appointment of Mr Barry Alan Sundelson as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2022	AP01	Appointment of Mrs Kiara Kim Risely as a director on 15 August 2022	View PDF Appointment of Mrs Kiara Kim Risely as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Nicholas David Louw as a director on 5 August 2022	View PDF Termination of appointment of Nicholas David Louw as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr Graham Harley Woolford as a director on 29 March 2022	View PDF Appointment of Mr Graham Harley Woolford as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Ms Sarah Georgina Dransfield as a director on 27 September 2021	View PDF Appointment of Ms Sarah Georgina Dransfield as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Stephen Paul Conway as a director on 27 September 2021	View PDF Appointment of Mr Stephen Paul Conway as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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UNISURE GROUP LIMITED

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