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UNIQUE HOLDING LTD

Company number NI071438

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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)
15 Jan 2018	PSC07	Cessation of Enda James Sherlock as a person with significant control on 11 December 2017	View PDF Cessation of Enda James Sherlock as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AP01	Appointment of Mr Colin Mcneill as a director on 3 April 2017	View PDF Appointment of Mr Colin Mcneill as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	TM02	Termination of appointment of Michael Mshanen as a secretary on 3 April 2017	View PDF Termination of appointment of Michael Mshanen as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	TM01	Termination of appointment of Michael Abozed Mshanen as a director on 3 April 2017	View PDF Termination of appointment of Michael Abozed Mshanen as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP03	Appointment of Mr Michael Mshanen as a secretary	View PDF Appointment of Mr Michael Mshanen as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Mr Michael Abozed Mshanen as a director	View PDF Appointment of Mr Michael Abozed Mshanen as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of Yoonsun Eom as a director	View PDF Termination of appointment of Yoonsun Eom as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	TM02	Termination of appointment of Yoonsun Eom as a secretary	View PDF Termination of appointment of Yoonsun Eom as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AP01	Appointment of Yoonsum Eom as a director	View PDF Appointment of Yoonsum Eom as a director - link opens in a new window - 3 pages (3 pages)

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UNIQUE HOLDING LTD

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