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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	AP01	Appointment of Mr Graeme Forbes Coutts as a director on 22 February 2019	View PDF Appointment of Mr Graeme Forbes Coutts as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
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an allotment of shares on 12 February 2019 GBP 98,400.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2019	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 98,400.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2019 - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	AP01	Appointment of Mr Stuart Edward Ferguson as a director on 22 February 2019	View PDF Appointment of Mr Stuart Edward Ferguson as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Mark Edward Illingworth as a director on 22 February 2019	View PDF Appointment of Mr Mark Edward Illingworth as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-03 GBP 1	View PDF Incorporation Statement of capital on 2018-12-03 GBP 1 - link opens in a new window - 38 pages (38 pages)

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