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UNIDENIA HOLDINGS USA LTD

Company number 14232019

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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)
29 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 29 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 29 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 6 June 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Helios Villuendas as a director on 6 June 2023	View PDF Termination of appointment of Helios Villuendas as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 6 June 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 6 June 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 22 July 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 800,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 800,000,000 - link opens in a new window - 15 pages (15 pages)

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