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UNIREAL IO LIMITED

Company number SC710955

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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)
20 Jan 2025	CERTNM	Company name changed uws digital LIMITED\certificate issued on 20/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20	View PDF Company name changed uws digital LIMITED\certificate issued on 20/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	AD01	Registered office address changed from 48 Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS United Kingdom to Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS on 20 January 2025	View PDF Registered office address changed from 48 Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS United Kingdom to Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AD01	Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL Scotland to 48 Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS on 20 January 2025	View PDF Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL Scotland to 48 Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Kashif Ali Khan as a director on 18 December 2024	View PDF Appointment of Mr Kashif Ali Khan as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Asim Sarwar as a director on 18 December 2024	View PDF Appointment of Mr Asim Sarwar as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mr William David Martin Milton on 18 December 2024	View PDF Director's details changed for Mr William David Martin Milton on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr William David Martin Milton as a director on 18 December 2024	View PDF Appointment of Mr William David Martin Milton as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Provision waived and disapplied 02/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Provision waived and disapplied 02/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR01	Registration of charge SC7109550001, created on 3 April 2024	View PDF Registration of charge SC7109550001, created on 3 April 2024 - link opens in a new window - 18 pages (18 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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