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UNIPRO U.K. LIMITED

Company number 14147579

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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)
21 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CH01	Director's details changed for Mr Paul Dickov on 20 August 2024	View PDF Director's details changed for Mr Paul Dickov on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
28 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 - 6 pages (6 pages) Download iXBRL
19 Jan 2024	PSC04	Change of details for Mr Martyn Weaver as a person with significant control on 6 July 2023	View PDF Change of details for Mr Martyn Weaver as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Mr Martyn Weaver as a person with significant control on 6 July 2023	View PDF Change of details for Mr Martyn Weaver as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 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 - 3 pages (3 pages)
15 Jul 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)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jul 2023	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)
06 Jul 2023	AP01	Appointment of Mr Simon Paul Andrews as a director on 6 July 2023	View PDF Appointment of Mr Simon Paul Andrews as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Paul Dickov as a director on 6 July 2023	View PDF Appointment of Mr Paul Dickov as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	PSC01	Notification of Martyn Weaver as a person with significant control on 6 January 2023	View PDF Notification of Martyn Weaver as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Geraldine Anne Jackson as a person with significant control on 6 January 2023	View PDF Cessation of Geraldine Anne Jackson as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from 5 st. Georges Close Knutsford WA16 8GY England to 2 Mobberley Road Knutsford WA16 8EF on 26 June 2023	View PDF Registered office address changed from 5 st. Georges Close Knutsford WA16 8GY England to 2 Mobberley Road Knutsford WA16 8EF on 26 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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