UNINOR LTD.

Company Documents

DateDescription
05/08/255 August 2025 NewTermination of appointment of Francois Benson as a director on 2025-02-25

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05/08/255 August 2025 NewCessation of Francois Benson as a person with significant control on 2025-02-19

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24/04/2524 April 2025 Termination of appointment of Peter Wilkins as a director on 2025-03-22

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08/03/258 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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25/02/2525 February 2025 Micro company accounts made up to 2025-01-31

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24/02/2524 February 2025 Certificate of change of name

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23/02/2523 February 2025 Appointment of Mr Peter Wilkins as a director on 2025-02-19

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12/02/2512 February 2025 Notification of Francois Benson as a person with significant control on 2025-02-10

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12/02/2512 February 2025 Cessation of Grzegorz Szewczyk as a person with significant control on 2025-02-10

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12/02/2512 February 2025 Termination of appointment of Grzegorz Szewczyk as a director on 2025-02-10

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12/02/2512 February 2025 Appointment of Mr Francois Benson as a director on 2025-02-10

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with updates

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11/02/2511 February 2025 Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2025-02-11

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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25/01/2425 January 2024 Incorporation

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