UNINEED GROUP LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Mr Chaofeng Wang as a person with significant control on 2025-06-01

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13/06/2513 June 2025 Director's details changed for Mr Chaofeng Wang on 2025-06-01

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13/06/2513 June 2025 Change of details for Mr Chaofeng Wang as a person with significant control on 2025-06-01

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13/06/2513 June 2025 Director's details changed for Mr Chaofeng Wang on 2025-06-01

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13/06/2513 June 2025 Director's details changed for Mr Chaofeng Wang on 2025-06-01

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13/06/2513 June 2025 Director's details changed for Mr Alexander Wheeler on 2025-06-01

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13/06/2513 June 2025 Change of details for Mr Chaofeng Wang as a person with significant control on 2025-06-01

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25/03/2525 March 2025 Director's details changed for Mr Chaofeng Wang on 2025-02-04

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25/03/2525 March 2025 Change of details for Mr Chaofeng Wang as a person with significant control on 2025-02-04

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09/10/249 October 2024 Micro company accounts made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Confirmation statement made on 2023-09-30 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Micro company accounts made up to 2021-12-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with updates

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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10/08/2110 August 2021 Termination of appointment of Keith Selwyn Bogg as a director on 2021-07-31

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22/06/2122 June 2021 Previous accounting period shortened from 2021-02-28 to 2020-12-31

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR EMIL STICKLAND

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL EVANS STICKLAND / 01/10/2019

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/12/196 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 209.6

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHAOFENG WANG / 30/09/2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 15 DURHAM STREET UNIT 4 THE CLAREMONT CENTRE GLASGOW G41 1BS SCOTLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/10/189 October 2018 DIRECTOR APPOINTED MR EMIL EVANS STICKLAND

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09/10/189 October 2018 DIRECTOR APPOINTED MR KEITH SELWYN BOGG

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09/10/189 October 2018 THAT THE 100 ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 50,000 ORDINARY SHARES OF £0.002 EACH ON THE BASIS OF 500 NEW SHARES FOR EACH SHARE CURRENTLY HELD. 18/09/2018

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09/10/189 October 2018 SUB-DIVISION 18/09/18

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09/10/189 October 2018 DIRECTOR APPOINTED MR ALEXANDER WHEELER

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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04/10/184 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 200

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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13/09/1813 September 2018 PREVSHO FROM 31/03/2018 TO 28/02/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM SUITE 1, ABERCROMBY BUSINESS CENTRE 275-285 ABERCROMBY STREET GLASGOW G40 2DD SCOTLAND

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/03/1727 March 2017 COMPANY NAME CHANGED UNINEED GLOBAL LTD CERTIFICATE ISSUED ON 27/03/17

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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