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UNILITE SUBCO LTD

Company number 14492120

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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)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2024	AP01	Appointment of Mr Serge Becker as a director on 22 April 2024	View PDF Appointment of Mr Serge Becker as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Kevin Christopher Bergin as a director on 22 April 2024	View PDF Termination of appointment of Kevin Christopher Bergin as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2023	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 - 1 page (1 page)
13 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Laura Anne Evans as a director on 31 May 2023	View PDF Termination of appointment of Laura Anne Evans as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Andrew Wakelin as a director on 31 May 2023	View PDF Appointment of Mr Andrew Wakelin as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Kevin Christopher Bergin as a director on 31 May 2023	View PDF Appointment of Mr Kevin Christopher Bergin as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch Worcestershire B98 9FG United Kingdom to Aspen Building Apex Way Hailsham BN27 3WA on 12 June 2023	View PDF Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch Worcestershire B98 9FG United Kingdom to Aspen Building Apex Way Hailsham BN27 3WA on 12 June 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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