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UNITY WELL INTEGRITY LIMITED

Company number SC615249

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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)
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 98,400.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2019
25 Feb 2019 AP01 Appointment of Mr Stuart Edward Ferguson as a director on 22 February 2019
25 Feb 2019 AP01 Appointment of Mr Mark Edward Illingworth as a director on 22 February 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
03 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-03
  • GBP 1