- Company Overview for UNI TOPCO LIMITED (14671797)
- Filing history for UNI TOPCO LIMITED (14671797)
- People for UNI TOPCO LIMITED (14671797)
- Charges for UNI TOPCO LIMITED (14671797)
- More for UNI TOPCO LIMITED (14671797)
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) |
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02 Oct 2024 | AP01 | Appointment of Mr Ben Bridger as a director on 1 October 2024 | |
02 Oct 2024 | AP01 | Appointment of Mr Brian Shannon as a director on 1 October 2024 | |
21 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
21 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
18 Jul 2024 | MR04 | Satisfaction of charge 146717970001 in full | |
05 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
19 Feb 2024 | AD01 | Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024 | |
10 Dec 2023 | TM01 | Termination of appointment of David George Harrison as a director on 20 November 2023 | |
10 Dec 2023 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 | |
27 Sep 2023 | AA01 | Current accounting period shortened from 28 February 2024 to 31 December 2023 | |
01 Jun 2023 | MR01 | Registration of charge 146717970001, created on 30 May 2023 | |
22 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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20 Mar 2023 | MA | Memorandum and Articles of Association | |
14 Mar 2023 | MA | Memorandum and Articles of Association | |
14 Mar 2023 | SH08 | Change of share class name or designation | |
14 Mar 2023 | RESOLUTIONS |
Resolutions
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14 Mar 2023 | RESOLUTIONS |
Resolutions
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09 Mar 2023 | AP01 | Appointment of Mr Martin Steven Pitter as a director on 6 March 2023 | |
09 Mar 2023 | AP01 | Appointment of Leslie White as a director on 6 March 2023 | |
17 Feb 2023 | NEWINC |
Incorporation
Statement of capital on 2023-02-17
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