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UNIQUEX GROUP HOLDINGS LIMITED

Company number 15559983

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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)
20 Jan 2025 CH01 Director's details changed for Mrs Tracey Anne Wilson on 20 January 2025
11 Apr 2024 MA Memorandum and Articles of Association
11 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2024
  • GBP 10,001
07 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 10,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.
13 Mar 2024 AA01 Current accounting period shortened from 31 March 2025 to 30 June 2024
13 Mar 2024 NEWINC Incorporation
Statement of capital on 2024-03-13
  • GBP 1