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UNICO NXT GEN LIMITED

Company number 15731840

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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)
09 Oct 2024	CH01	Director's details changed for Mr Glyn Barrie Costigan on 24 September 2024	View PDF Director's details changed for Mr Glyn Barrie Costigan on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from Unit 89 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF England to Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 9 October 2024	View PDF Registered office address changed from Unit 89 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF England to Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Aug 2024	AP01	Appointment of Mr Mark Unitt as a director on 8 August 2024	View PDF Appointment of Mr Mark Unitt as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC05	Change of details for Usps Group Limited as a person with significant control on 8 August 2024	View PDF Change of details for Usps Group Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC01	Notification of Mark Unitt as a person with significant control on 8 August 2024	View PDF Notification of Mark Unitt as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	MR01	Registration of charge 157318400002, created on 8 August 2024	View PDF Registration of charge 157318400002, created on 8 August 2024 - link opens in a new window - 69 pages (69 pages)
13 Aug 2024	MR01	Registration of charge 157318400001, created on 8 August 2024	View PDF Registration of charge 157318400001, created on 8 August 2024 - link opens in a new window - 30 pages (30 pages)
21 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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