UNILY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Christopher Robert Jackman as a director on 2025-03-31 |
| 16/12/2416 December 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 13/12/2413 December 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 12/12/2412 December 2024 | Change of details for Elysian Bidco Limited as a person with significant control on 2022-11-14 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of William David Saville as a director on 2023-09-21 |
| 20/10/2320 October 2023 | Appointment of Mr Christopher Alan Ciauri as a director on 2023-09-21 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 12/04/2212 April 2022 | Appointment of Mr Christopher Robert Jackman as a director on 2021-02-01 |
| 25/02/2225 February 2022 | Withdrawal of a person with significant control statement on 2022-02-25 |
| 25/02/2225 February 2022 | Notification of Elysian Bidco Limited as a person with significant control on 2022-02-01 |
| 23/02/2223 February 2022 | Termination of appointment of Richard Charles Paterson as a director on 2022-02-01 |
| 23/02/2223 February 2022 | Termination of appointment of John Claster Rosenberg as a director on 2022-02-01 |
| 23/02/2223 February 2022 | Termination of appointment of Todd Maclean as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 14/02/2214 February 2022 | Change of share class name or designation |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Particulars of variation of rights attached to shares |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-05 with updates |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/12/2017 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | NOTIFICATION OF PSC STATEMENT ON 30/01/2020 |
| 30/01/2030 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 14/01/2014 January 2020 | NOTIFICATION OF PSC STATEMENT ON 07/07/2019 |
| 13/01/2013 January 2020 | CESSATION OF WILLIAM DAVID SAVILLE AS A PSC |
| 13/01/2013 January 2020 | CESSATION OF LOUISE SARAH JOANNE SAVILLE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 1209.99 |
| 29/11/1929 November 2019 | ADOPT ARTICLES 15/11/2019 |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | SECOND FILED SH01 - 01/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 12/07/1912 July 2019 | SUB-DIVISION 28/03/14 |
| 02/07/192 July 2019 | ADOPT ARTICLES 07/06/2019 |
| 01/07/191 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 1047.08 |
| 01/07/191 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 1148.41 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR JOHN CLASTER ROSENBERG |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED TODD MACLEAN |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088042090001 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 10/12/1810 December 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088042090001 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM FIRST FLOOR THE MILL ABBEY MILL BUSINESS PARK EASHING GODALMING SURREY GU7 2QJ |
| 05/09/155 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/01/1516 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/05/1430 May 2014 | SUB-DIVISION 28/01/14 |
| 30/05/1430 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED BRIGHT STARR NO.1 LIMITED CERTIFICATE ISSUED ON 21/05/14 |
| 21/05/1421 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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