UNICORN GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-06 with updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Change of details for Eurostampa Uk Limited as a person with significant control on 2024-01-03 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Satisfaction of charge 2 in full |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Satisfaction of charge 1 in full |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 10/02/2310 February 2023 | Director's details changed for Mr Luciano Cillario on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Termination of appointment of Gianmario Cillario as a director on 2022-09-30 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 17/07/1817 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/03/1622 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SAIL ADDRESS CHANGED FROM: 3 PONTON STREET EDINBURGH EH3 9QQ SCOTLAND |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 3 PONTON STREET, EDINBURGH, EH3 9QQ |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SAIL ADDRESS CHANGED FROM: C/O SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 12/04/1312 April 2013 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, C/O SEMPLE FRASER LLP, 123 ST VINCENT STREET, GLASGOW, G2 5EA, SCOTLAND |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 23/03/1123 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/03/1123 March 2011 | SAIL ADDRESS CREATED |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, C/O SEMPLE FRASER LLP, 80 GEORGE STREET, EH2 3BU, EDINBURGH, EH2 3BU, SCOTLAND |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR GIANMARIO CILLARIO |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR GIAN FRANCO CILLARIO |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR LUCIANO CILLARIO |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 24 CLYDEHOLM ROAD, CLYDESIDE INDUSTRIAL ESTATE, GLASGOW, G14 0AU |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN REES |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAIRNS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BARR |
| 09/03/119 March 2011 | CORPORATE SECRETARY APPOINTED SF SECRETARIES LIMITED |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR GIUSEPPE CILLARIO |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | RESIGNATION OF AUDITOR |
| 26/08/1026 August 2010 | AUDITOR'S RESIGNATION |
| 27/07/1027 July 2010 | AUDITOR'S RESIGNATION |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SNEDDON CAIRNS / 07/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM REES / 07/02/2010 |
| 25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WHITEHORN |
| 29/05/0829 May 2008 | GBP IC 126110/109444 13/05/08 GBP SR 16666@1=16666 |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 15/05/0815 May 2008 | GBP IC 176110/126110 19/03/08 GBP SR 50000@1=50000 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR ALEXANDER SNADDEN CAIRNS |
| 01/05/081 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/081 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/03/0827 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 10/04/0310 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0312 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 11/02/0211 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DT |
| 19/02/0119 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 17/12/0017 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS |
| 15/12/9915 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | ADOPT MEM AND ARTS 23/05/97 |
| 30/05/9730 May 1997 | NC INC ALREADY ADJUSTED 23/05/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | £ NC 366666/380666 23/05 |
| 30/05/9730 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | ALTER MEM AND ARTS 09/09/94 |
| 22/08/9422 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | COMPANY NAME CHANGED PACIFIC SHELF 450 LIMITED CERTIFICATE ISSUED ON 17/11/92 |
| 11/11/9211 November 1992 | ALTER MEM AND ARTS 09/11/92 |
| 11/11/9211 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9223 July 1992 | STATUTORY DECLARATION |
| 23/07/9223 July 1992 | £ NC 1000/366666 22/04/92 |
| 23/07/9223 July 1992 | NC INC ALREADY ADJUSTED 22/04/92 |
| 29/04/9229 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 24 GREAT KING STREET, EDINBURGH, EH36QN |
| 25/04/9225 April 1992 | ADOPT MEM AND ARTS 22/04/92 |
| 25/04/9225 April 1992 | VARYING SHARE RIGHTS AND NAMES 22/04/92 |
| 25/04/9225 April 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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