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UNIQUE EVENTS LIMITED

Company number SC132639

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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)
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
15 Aug 2014 TM01 Termination of appointment of William Iain Wright as a director on 31 October 2013
07 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 2
07 Aug 2014 SH03 Purchase of own shares.
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 01/10/2013
12 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 28/06/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 28/06/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 287 Registered office changed on 25/09/07 from: 17-23 calton road edinburgh lothian EH8 8DL
06 Jul 2007 363s Return made up to 28/06/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jul 2006 363s Return made up to 28/06/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director's particulars changed