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UNICORN GROUP HOLDINGS LIMITED

Company number NI663771

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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)
30 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
31 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
21 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CH01	Director's details changed for Mr Roger John Pannell on 1 June 2022	View PDF Director's details changed for Mr Roger John Pannell on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Roger John Pannell as a person with significant control on 1 June 2022	View PDF Change of details for Roger John Pannell as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 3 pages (3 pages)
14 May 2021	AD01	Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 14 May 2021	View PDF Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 14 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	MR01	Registration of charge NI6637710002, created on 8 March 2021	View PDF Registration of charge NI6637710002, created on 8 March 2021 - link opens in a new window - 16 pages (16 pages)
06 Jan 2021	AA01	Previous accounting period extended from 31 August 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 705.25	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 705.25 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	MR01	Registration of charge NI6637710001, created on 1 October 2020	View PDF Registration of charge NI6637710001, created on 1 October 2020 - link opens in a new window - 29 pages (29 pages)
28 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 1 July 2020	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 1 July 2020	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC01	Notification of Roger John Pannell as a person with significant control on 1 July 2020	View PDF Notification of Roger John Pannell as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Roger John Pannell as a director on 1 July 2020	View PDF Appointment of Roger John Pannell as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AD01	Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Riverbank 1 the Green Lambeg Lisburn Antrim BT27 5SR on 25 August 2020	View PDF Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Riverbank 1 the Green Lambeg Lisburn Antrim BT27 5SR on 25 August 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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UNICORN GROUP HOLDINGS LIMITED

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