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UNITYBUZZ LTD

Company number 14955309

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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 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	PSC07	Cessation of Jordan Wright as a person with significant control on 27 August 2024	View PDF Cessation of Jordan Wright as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC01	Notification of Jiri Valdhans as a person with significant control on 27 August 2024	View PDF Notification of Jiri Valdhans as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Jordan Wright as a director on 28 August 2024	View PDF Termination of appointment of Jordan Wright as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr. Jiri Valdhans as a director on 28 August 2024	View PDF Appointment of Mr. Jiri Valdhans as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 117 Emily Street Newcastle upon Tyne NE6 2QY on 29 July 2024	View PDF Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 117 Emily Street Newcastle upon Tyne NE6 2QY on 29 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CH01	Director's details changed for Mr. Jordan Wright on 26 July 2024	View PDF Director's details changed for Mr. Jordan Wright on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr. Jordan Wright as a person with significant control on 26 July 2024	View PDF Change of details for Mr. Jordan Wright as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	PSC01	Notification of Jordan Wright as a person with significant control on 18 April 2024	View PDF Notification of Jordan Wright as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Maxim Jurevic Chtelmakhov as a person with significant control on 18 April 2024	View PDF Cessation of Maxim Jurevic Chtelmakhov as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Jordan Wright as a director on 18 April 2024	View PDF Appointment of Mr Jordan Wright as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 18 April 2024	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Marc Lawrence Jarrett as a director on 18 April 2024	View PDF Termination of appointment of Marc Lawrence Jarrett as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	PSC04	Change of details for Mr Maxim Jurevic Chtelmakhov as a person with significant control on 11 April 2024	View PDF Change of details for Mr Maxim Jurevic Chtelmakhov as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Ran Baranes as a person with significant control on 11 April 2024	View PDF Cessation of Ran Baranes as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	PSC01	Notification of Maxim Jurevic Chtelmakhov as a person with significant control on 11 July 2023	View PDF Notification of Maxim Jurevic Chtelmakhov as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Mr Ran Baranes as a person with significant control on 11 July 2023	View PDF Change of details for Mr Ran Baranes as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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UNITYBUZZ LTD

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