Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Ryan Shaun Kealey on 30 April 2024
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26 Jan 2024 |
MR01 |
Registration of charge 137339300001, created on 18 January 2024
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16 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2021
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16 Oct 2023 |
AD01 |
Registered office address changed from 21 Orgreave Place Sheffield South Yorkshire S13 9LU United Kingdom to Unit 2B Unit 2B Hartington Business Park Fallow Road Chesterfield S43 3YF on 16 October 2023
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21 Jul 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 December 2021
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27 Apr 2023 |
PSC07 |
Cessation of Ryan Shaun Kealey as a person with significant control on 6 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Jdm Assets Ltd as a person with significant control on 6 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan David Morley as a director on 6 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Rse Ltd as a person with significant control on 6 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Ryan Shaun Kealey as a director on 20 February 2023
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14 Mar 2023 |
PSC01 |
Notification of Ryan Shaun Kealey as a person with significant control on 20 February 2023
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14 Mar 2023 |
PSC05 |
Change of details for Jdm Assets Ltd as a person with significant control on 20 February 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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24 Feb 2023 |
SH08 |
Change of share class name or designation
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21 Feb 2023 |
SH02 |
Sub-division of shares on 16 February 2023
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 16/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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24 Oct 2022 |
CERTNM |
Company name changed uniti ss LTD\certificate issued on 24/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-21
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07 Sep 2022 |
PSC05 |
Change of details for Jdm Assets Ltd as a person with significant control on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan David Morley on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR United Kingdom to 21 Orgreave Place Sheffield South Yorkshire S13 9LU on 7 September 2022
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