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UNI NEWCO 1 LTD

Company number 14002280

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
05 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of two new classes of share 01/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2023 SH08 Change of share class name or designation
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 SH10 Particulars of variation of rights attached to shares
11 Jul 2022 SH19 Statement of capital on 11 July 2022
  • GBP 2,500,000
08 Jul 2022 SH20 Statement by Directors
08 Jul 2022 CAP-SS Solvency Statement dated 18/05/22
08 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2022 SH08 Change of share class name or designation
08 Jul 2022 MA Memorandum and Articles of Association
08 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 9,398,205
25 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-25
  • GBP 1,300