UNIFY HOLDING UK 1 LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewSatisfaction of charge 148110500001 in full

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13/05/2513 May 2025 Full accounts made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-17 with no updates

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08/04/258 April 2025 Statement of capital on 2025-04-08

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27/03/2527 March 2025

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27/03/2527 March 2025 Statement of capital on 2025-03-27

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27/03/2527 March 2025

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27/03/2527 March 2025 Resolutions

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30/01/2530 January 2025 Termination of appointment of Simon Skellon as a director on 2025-01-16

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02/12/242 December 2024 Change of details for Mitel Networks Limited as a person with significant control on 2024-05-20

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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

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24/06/2424 June 2024 Confirmation statement made on 2024-04-17 with updates

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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

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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

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09/11/239 November 2023 Memorandum and Articles of Association

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Memorandum and Articles of Association

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09/11/239 November 2023 Resolutions

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06/11/236 November 2023 Registration of charge 148110500001, created on 2023-10-30

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13/10/2313 October 2023 Notification of Mitel Networks Limited as a person with significant control on 2023-09-30

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13/10/2313 October 2023 Cessation of Atos It Services Uk Limited as a person with significant control on 2023-09-30

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09/10/239 October 2023 Termination of appointment of Delphine Sak Bun as a secretary on 2023-09-30

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09/10/239 October 2023 Appointment of Mr Gregory James Hiscock as a director on 2023-09-30

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09/10/239 October 2023 Appointment of Ms Rebecca Gasek as a secretary on 2023-09-30

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-08-31

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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04/07/234 July 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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18/04/2318 April 2023 Incorporation

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