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UNICORN MIDCO 1 LIMITED

Company number 13628971

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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)
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
18 Jul 2024 AA Full accounts made up to 31 December 2023
25 Apr 2024 CH01 Director's details changed for Mr Josh Aaron Kaufman on 1 September 2022
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 1,003,001
16 Nov 2023 AP03 Appointment of Ms Debra Aldous as a secretary on 13 November 2023
27 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
27 Sep 2023 PSC05 Change of details for Unicorn Topco Limited as a person with significant control on 9 May 2023
26 Jun 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2023
09 May 2023 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 55 Ludgate Hill Level 1 West London EC4M 7JW on 9 May 2023
21 Feb 2023 TM01 Termination of appointment of John Martin O'neill as a director on 9 February 2023
21 Feb 2023 AP01 Appointment of Mr Aqil Sohail as a director on 9 February 2023
14 Oct 2022 PSC05 Change of details for Unicorn Topco Limited as a person with significant control on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
16 Sep 2022 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
10 Jun 2022 SH19 Statement of capital on 10 June 2022
  • GBP 1,003,000.99
10 Jun 2022 SH20 Statement by Directors
10 Jun 2022 CAP-SS Solvency Statement dated 10/06/22
10 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/06/2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 1,003,000.99
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 503,865.27
17 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 December 2021
17 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-17
  • GBP 1