UNICORN NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Administrator's progress report |
| 11/03/2511 March 2025 | Notice of extension of period of Administration |
| 01/11/241 November 2024 | Administrator's progress report |
| 04/05/244 May 2024 | Administrator's progress report |
| 20/02/2420 February 2024 | Notice of extension of period of Administration |
| 02/11/232 November 2023 | Administrator's progress report |
| 05/10/235 October 2023 | Termination of appointment of Duncan Hamilton as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Director's details changed for Mr Duncan Hamilton on 2023-04-30 |
| 09/06/239 June 2023 | Notice of deemed approval of proposals |
| 23/05/2323 May 2023 | Statement of administrator's proposal |
| 11/04/2311 April 2023 | Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of an administrator |
| 28/03/2328 March 2023 | Appointment of Mr Duncan Hamilton as a director on 2023-03-03 |
| 28/03/2328 March 2023 | Termination of appointment of Rebecca Elizabeth Smith as a director on 2023-03-03 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 21/12/2221 December 2022 | Certificate of change of name |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-07-29 |
| 26/10/2226 October 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 23/10/2023 October 2020 | PREVSHO FROM 31/05/2020 TO 30/04/2020 |
| 01/10/201 October 2020 | COMPANY DOCUMENTS/DEED OF VARIATION/LOAN AGREEMENT 08/09/2020 |
| 01/10/201 October 2020 | CONFLICT OF INTEREST 08/09/2020 |
| 09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120206430004 |
| 09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120206430003 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120206430002 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120206430001 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/10/1917 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120206430002 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120206430001 |
| 01/10/191 October 2019 | 01/10/2019 |
| 01/10/191 October 2019 | RE CONFLICT OF INTEREST 01/10/2019 |
| 01/10/191 October 2019 | DELETION OF MEMS RE SECT 28 CA 2006 01/10/2019 |
| 01/10/191 October 2019 | SHARE FOR SHARE EXCHANGE 01/10/2019 |
| 01/10/191 October 2019 | APPROVAL OF DEMERGER AGREEMENT 01/10/2019 |
| 01/10/191 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 5850000 |
| 01/10/191 October 2019 | SOLVENCY STATEMENT DATED 01/10/19 |
| 01/10/191 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1000000 |
| 01/10/191 October 2019 | STATEMENT BY DIRECTORS |
| 01/10/191 October 2019 | REDUCE ISSUED CAPITAL 01/10/2019 |
| 28/05/1928 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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