Companies House does not verify the accuracy of the information filed

Advanced company search

UNARIC HOLDING LIMITED

Company number 14659538

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 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
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 147.4452	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 147.4452 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CH01	Director's details changed for Mr James Albert Gasteen on 31 March 2023	View PDF Director's details changed for Mr James Albert Gasteen on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
12 Feb 2024	CH01	Director's details changed for Mr Moritz Paul Birke on 31 January 2024	View PDF Director's details changed for Mr Moritz Paul Birke on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
13 Jul 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)
22 Jun 2023	PSC04	Change of details for Mr James Albert Gasteen as a person with significant control on 31 March 2023	View PDF Change of details for Mr James Albert Gasteen as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CERTNM	Company name changed unaris holding LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed unaris holding LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 147.0033	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 147.0033 - link opens in a new window - 3 pages (3 pages)
23 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2023	MR01	Registration of charge 146595380001, created on 26 April 2023	View PDF Registration of charge 146595380001, created on 26 April 2023 - link opens in a new window - 38 pages (38 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 144.3799	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 144.3799 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
15 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-13 GBP 100	View PDF Incorporation Statement of capital on 2023-02-13 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?