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UNAFOR LTD

Company number 14428717

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	SH02	Sub-division of shares on 25 October 2023	View PDF Sub-division of shares on 25 October 2023 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 142.84	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 142.84 - link opens in a new window - 8 pages (8 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 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)
06 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 100 ordinary shares of £1.00 into 10000 shares of £0.01 each 25/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 100 ordinary shares of £1.00 into 10000 shares of £0.01 each 25/10/2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH02	Sub-division of shares on 25 October 2023	View PDF Sub-division of shares on 25 October 2023 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	PSC04	Change of details for Mr Banjamin Harding as a person with significant control on 19 October 2022	View PDF Change of details for Mr Banjamin Harding as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC01	Notification of Banjamin Harding as a person with significant control on 19 October 2022	View PDF Notification of Banjamin Harding as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 20 October 2023	View PDF Withdrawal of a person with significant control statement on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Benjamin Harding as a director on 5 October 2023	View PDF Appointment of Mr Benjamin Harding as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Level 5 46 New Broad Street City of London EC2M 1JH United Kingdom to Watercombe Place Watercombe Park Yeovil Somerset BA20 2HL on 2 October 2023	View PDF Registered office address changed from Level 5 46 New Broad Street City of London EC2M 1JH United Kingdom to Watercombe Place Watercombe Park Yeovil Somerset BA20 2HL on 2 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Pascal Simon Joel Reydon as a director on 30 August 2023	View PDF Appointment of Mr Pascal Simon Joel Reydon as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Mark Edward Walton as a director on 30 August 2023	View PDF Appointment of Mr Mark Edward Walton as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Michael Wyatt Barter as a director on 30 August 2023	View PDF Appointment of Mr Michael Wyatt Barter as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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UNAFOR LTD

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