Companies House does not verify the accuracy of the information filed

Advanced company search

UNI NEWCO 1 LTD

Company number 14002280

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2024	PSC04	Change of details for Mr Peter Nicholas Wraith as a person with significant control on 19 November 2024	View PDF Change of details for Mr Peter Nicholas Wraith as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
27 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 - 7 pages (7 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	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)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	SH19	Statement of capital on 11 July 2022 GBP 2,500,000	View PDF Statement of capital on 11 July 2022 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 18/05/22	View PDF Solvency Statement dated 18/05/22 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	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)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jul 2022	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 - 3 pages (3 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 9,398,205	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 9,398,205 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 1,300	View PDF Incorporation Statement of capital on 2022-03-25 GBP 1,300 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?