UNIFY HOLDING UK 1 LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Satisfaction of charge 148110500001 in full |
13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
08/04/258 April 2025 | Statement of capital on 2025-04-08 |
27/03/2527 March 2025 | |
27/03/2527 March 2025 | Statement of capital on 2025-03-27 |
27/03/2527 March 2025 | |
27/03/2527 March 2025 | Resolutions |
30/01/2530 January 2025 | Termination of appointment of Simon Skellon as a director on 2025-01-16 |
02/12/242 December 2024 | Change of details for Mitel Networks Limited as a person with significant control on 2024-05-20 |
09/08/249 August 2024 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-08-09 |
24/06/2424 June 2024 | Confirmation statement made on 2024-04-17 with updates |
23/06/2423 June 2024 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1NR to Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-06-23 |
20/05/2420 May 2024 | Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1NR on 2024-05-20 |
09/11/239 November 2023 | Memorandum and Articles of Association |
09/11/239 November 2023 | Resolutions |
09/11/239 November 2023 | Memorandum and Articles of Association |
09/11/239 November 2023 | Resolutions |
06/11/236 November 2023 | Registration of charge 148110500001, created on 2023-10-30 |
13/10/2313 October 2023 | Notification of Mitel Networks Limited as a person with significant control on 2023-09-30 |
13/10/2313 October 2023 | Cessation of Atos It Services Uk Limited as a person with significant control on 2023-09-30 |
09/10/239 October 2023 | Termination of appointment of Delphine Sak Bun as a secretary on 2023-09-30 |
09/10/239 October 2023 | Appointment of Mr Gregory James Hiscock as a director on 2023-09-30 |
09/10/239 October 2023 | Appointment of Ms Rebecca Gasek as a secretary on 2023-09-30 |
03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
04/07/234 July 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
18/04/2318 April 2023 | Incorporation |
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