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UNI NEWCO 2 LTD

Company number 14002282

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 May 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
14 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 PSC02 Notification of Uni Newco 3 as a person with significant control on 18 May 2022
04 Jul 2022 PSC07 Cessation of Peter Nicholas Wraith as a person with significant control on 18 May 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 100
25 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-25
  • GBP .01