UNITY WELL INTEGRITY UK LIMITED

Company number SC273906

Date	Type	Description	View / Download
14 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-11	(3 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 489.00	(4 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2018	MR01	Registration of charge SC2739060001, created on 28 November 2018	(5 pages)
24 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(29 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 173.10	(4 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(6 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
10 Jan 2018	SH06	Cancellation of shares. Statement of capital on 28 November 2017 GBP 107.20	(4 pages)
10 Jan 2018	SH03	Purchase of own shares.	(3 pages)
22 Dec 2017	AP01	Appointment of Mr Graeme Forbes Coutts as a director on 15 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Colin Smith as a director on 15 December 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Gary John Smart as a director on 20 October 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(8 pages)
05 Oct 2017	PSC02	Notification of Frontrow Energy Technology Group Limited as a person with significant control on 27 September 2017	(2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
23 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Christopher Donald Mawtus as a director on 20 June 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Mr Neil Stephen Mcguiness on 23 January 2017	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The issue shares persuant to its enterprise management incentive share option plan 2015 revoked 05/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 108.30	(4 pages)
14 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
26 Jan 2017	SH08	Change of share class name or designation	(2 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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