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UNIQUE CORNWALL LIMITED

Company number 15788563

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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)
22 Oct 2024	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)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	PSC07	Cessation of Raymond Calder as a person with significant control on 8 October 2024	View PDF Cessation of Raymond Calder as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-19 GBP 2	View PDF Incorporation Statement of capital on 2024-06-19 GBP 2 - link opens in a new window - 31 pages (31 pages)

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