UNION FIFTYFOUR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 09/08/249 August 2024 | Change of details for Mr Perseus Mlambo as a person with significant control on 2024-08-08 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 20/03/2420 March 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2021-06-14 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 21/02/2221 February 2022 | Registered office address changed from 7 Hanworth Close Leamington Spa CV32 7PP England to Bic114 Arise C/O Mitch Consulting Alan Cherry Drive Chelmsford CM1 1SQ on 2022-02-21 |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Termination of appointment of Maarten Weehuizen as a director on 2021-07-21 |
| 11/08/2111 August 2021 | Termination of appointment of Angiolo Laviziano as a director on 2021-08-02 |
| 11/08/2111 August 2021 | Cessation of Perseus Mlambo as a person with significant control on 2021-05-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM C/O MITCH CONSULTING LTD 7 BODMIN ROAD CHELMSFORD ESSEX CM1 6LH ENGLAND |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR JOHN VITALO |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ANGIOLO LAVIZIANO |
| 15/01/1915 January 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 169.36 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PERSEUS MLAMBO / 05/11/2018 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MS ALESSANDRA MARTINI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 17/01/1817 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 159.72240 |
| 02/01/182 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 159.7224 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 14222659 |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 7 HANWORTH CLOSE LEAMINGTON UK CV32 7PP ENGLAND |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MAARTEN WEEHUIZEN |
| 03/08/163 August 2016 | SUB-DIVISION 01/07/16 |
| 01/08/161 August 2016 | 02/07/16 STATEMENT OF CAPITAL GBP 108.69602 |
| 06/07/166 July 2016 | ADOPT ARTICLES 01/07/2016 |
| 02/07/162 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098291730001 |
| 10/06/1610 June 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 108.696 |
| 09/06/169 June 2016 | SUB-DIVISION 04/02/16 |
| 23/05/1623 May 2016 | ADOPT ARTICLES 04/02/2016 |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED FARMFICCIENCY LTD CERTIFICATE ISSUED ON 22/04/16 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM CENTRAL WORKING 235 DEANSGATE MANCHESTER M3 4EN ENGLAND |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098291730001 |
| 13/11/1513 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 19/10/1519 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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