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UNIFI HOLDINGS UK, LTD

Company number 14099636

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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)
01 Nov 2024	PSC01	Notification of Frank Argenbright Jr as a person with significant control on 1 November 2024	View PDF Notification of Frank Argenbright Jr as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Unifi Aviation Europe, Llc as a person with significant control on 1 November 2024	View PDF Cessation of Unifi Aviation Europe, Llc as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC05	Change of details for Rb Recruiting Llc as a person with significant control on 3 August 2023	View PDF Change of details for Rb Recruiting Llc as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CERTNM	Company name changed unifi aviation uk LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12	View PDF Company name changed unifi aviation uk LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2023	CERTNM	Company name changed rb recruiting LIMITED\certificate issued on 13/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10	View PDF Company name changed rb recruiting LIMITED\certificate issued on 13/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP02	Appointment of Unifi Aviation Europe, Llc as a director on 10 August 2023	View PDF Appointment of Unifi Aviation Europe, Llc as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Tim Grant Hamilton as a director on 5 October 2022	View PDF Termination of appointment of Tim Grant Hamilton as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jul 2022	AP01	Appointment of Ernie Patterson as a director on 6 July 2022	View PDF Appointment of Ernie Patterson as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC05	Change of details for Rb Recruiting Llc as a person with significant control on 6 June 2022	View PDF Change of details for Rb Recruiting Llc as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AP01	Appointment of Mr Tim Grant Hamilton as a director on 11 May 2022	View PDF Appointment of Mr Tim Grant Hamilton as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC02	Notification of Rb Recruiting Llc as a person with significant control on 6 June 2022	View PDF Notification of Rb Recruiting Llc as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Tim Grant Hamilton as a director on 6 June 2022	View PDF Termination of appointment of Tim Grant Hamilton as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Tim Grant Hamilton as a person with significant control on 6 June 2022	View PDF Cessation of Tim Grant Hamilton as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-11 GBP 100	View PDF Incorporation Statement of capital on 2022-05-11 GBP 100 - link opens in a new window - 45 pages (45 pages)

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UNIFI HOLDINGS UK, LTD

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