UNILITE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Second filing for the termination of Serge Guillaume Becker as a director |
| 04/09/254 September 2025 New | Second filing for the appointment of Mr Brendan Alan Hindle as a director |
| 01/09/251 September 2025 New | Second filing for the appointment of Mr Michael James Hill as a director |
| 01/09/251 September 2025 New | Second filing for the appointment of Robin Clare Waters as a director |
| 20/08/2520 August 2025 New | Termination of appointment of Andrew Wakelin as a director on 2024-12-08 |
| 19/08/2519 August 2025 New | Termination of appointment of Serge Becker as a director on 2024-12-08 |
| 19/08/2519 August 2025 New | Appointment of Mr Mike James Hill as a director on 2024-12-08 |
| 19/08/2519 August 2025 New | Appointment of Mr Brendan Alan Hindle as a director on 2024-12-08 |
| 19/08/2519 August 2025 New | Appointment of Robin Clare Waters as a director on 2024-12-08 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Termination of appointment of Kevin Christopher Bergin as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Mr Serge Becker as a director on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 19/06/2319 June 2023 | Certificate of change of name |
| 15/06/2315 June 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 12/06/2312 June 2023 | Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch B98 9FG United Kingdom to Aspen Building Apex Way Hailsham BN27 3WA on 2023-06-12 |
| 12/06/2312 June 2023 | Notification of Aspen Pumps Limited as a person with significant control on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Bryan George Insley as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Cessation of Laura Anne Evans as a person with significant control on 2023-05-31 |
| 12/06/2312 June 2023 | Cessation of Alexander Richard Insley as a person with significant control on 2023-05-31 |
| 12/06/2312 June 2023 | Cessation of Bryan George Insley as a person with significant control on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Alexander Richard Insley as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Appointment of Mr Kevin Christopher Bergin as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Appointment of Mr Andrew Wakelin as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Laura Anne Evans as a director on 2023-05-31 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 12/01/2312 January 2023 | Sub-division of shares on 2022-11-29 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Sub-division of shares on 2022-11-29 |
| 01/12/221 December 2022 | Change of share class name or designation |
| 01/12/221 December 2022 | Particulars of variation of rights attached to shares |
| 29/11/2229 November 2022 | Change of details for Mrs Laura Anne Evans as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Bryan George Insley on 2022-11-29 |
| 29/11/2229 November 2022 | Notification of Bryan George Insley as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Notification of Alexander Richard Insley as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Alexander Richard Insley as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Bryan George Insley as a director on 2022-11-29 |
| 14/10/2214 October 2022 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company