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UNIHOMES GROUP LIMITED

Company number 14914862

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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)
05 Aug 2024	CH01	Director's details changed for Mrs Helen Louise Evans on 1 August 2024	View PDF Director's details changed for Mrs Helen Louise Evans on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mrs Helen Louise Evans as a director on 1 August 2024	View PDF Appointment of Mrs Helen Louise Evans as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2023	AP01	Appointment of Mr Christopher Jeffrey Platts as a director on 1 December 2023	View PDF Appointment of Mr Christopher Jeffrey Platts as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 698.82	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 698.82 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AP01	Appointment of Mr Mark David Goddard as a director on 17 August 2023	View PDF Appointment of Mr Mark David Goddard as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
25 Jul 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)
25 Jul 2023	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 14 July 2023	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Philip Martin Greaves as a person with significant control on 14 July 2023	View PDF Cessation of Philip Martin Greaves as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 695	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 695 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CERTNM	Company name changed FREETHSSHEFF30 LIMITED\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14	View PDF Company name changed FREETHSSHEFF30 LIMITED\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AD01	Registered office address changed from Freeths Llp Fifth Floor 3 st Paul's Place 129 Norfolk Street Sheffield S1 2JE United Kingdom to Floor 6, 1 New Era Square Sheffield S2 4RB on 18 July 2023	View PDF Registered office address changed from Freeths Llp Fifth Floor 3 st Paul's Place 129 Norfolk Street Sheffield S1 2JE United Kingdom to Floor 6, 1 New Era Square Sheffield S2 4RB on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR01	Registration of charge 149148620002, created on 14 July 2023	View PDF Registration of charge 149148620002, created on 14 July 2023 - link opens in a new window - 63 pages (63 pages)
17 Jul 2023	AP01	Appointment of Mr James Marshall as a director on 14 July 2023	View PDF Appointment of Mr James Marshall as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Daniel James Alexander Smith as a director on 14 July 2023	View PDF Appointment of Mr Daniel James Alexander Smith as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	MR01	Registration of charge 149148620001, created on 14 July 2023	View PDF Registration of charge 149148620001, created on 14 July 2023 - link opens in a new window - 61 pages (61 pages)
05 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-05 GBP 1.5	View PDF Incorporation Statement of capital on 2023-06-05 GBP 1.5 - link opens in a new window - 24 pages (24 pages)

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UNIHOMES GROUP LIMITED

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