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UNIQUE PLATFORMS LIMITED

Company number 14079273

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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)
25 Nov 2024 AP01 Appointment of Mr Hamish Allan Raw as a director on 25 November 2024
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
08 Sep 2024 CS01 Confirmation statement made on 14 July 2024 with updates
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 22 May 2024
  • GBP 146.23
16 May 2024 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 150.5068
16 May 2024 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 150.4364
15 May 2024 AD01 Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE England to Scotch Firs Longney Gloucestershire GL2 3SW on 15 May 2024
08 May 2024 AP01 Appointment of Mr Paul Andrew Colcombe as a director on 8 May 2024
06 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 140.2591
06 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 October 2023
  • GBP 140.2591
06 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 October 2023
  • GBP 140.2591
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 140.2591
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 140.2591
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 140.2591
01 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 140.2591
01 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 140.2591
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 140.2591
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 140.2591
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 140.2591
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 140.2591
27 Mar 2024 TM01 Termination of appointment of Hamish Alan Raw as a director on 26 March 2024
27 Mar 2024 AP01 Appointment of Mr Kenneth Tang as a director on 18 March 2024
28 Jan 2024 AA Micro company accounts made up to 30 April 2023
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 October 2023
  • GBP 140.2591
11 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with updates