UNIQUE PLATFORMS LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-16 |
16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-16 |
05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
13/01/2513 January 2025 | Termination of appointment of Kenneth Tang as a director on 2024-12-19 |
20/12/2420 December 2024 | Director's details changed for Mr Paul Andrew Colcombe on 2024-12-20 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
25/11/2425 November 2024 | Appointment of Mr Hamish Allan Raw as a director on 2024-11-25 |
03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-22 |
16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2023-02-21 |
16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2023-02-20 |
15/05/2415 May 2024 | Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE England to Scotch Firs Longney Gloucestershire GL2 3SW on 2024-05-15 |
08/05/248 May 2024 | Appointment of Mr Paul Andrew Colcombe as a director on 2024-05-08 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
06/04/246 April 2024 | Statement of capital following an allotment of shares on 2023-02-20 |
06/04/246 April 2024 | Statement of capital following an allotment of shares on 2023-10-28 |
06/04/246 April 2024 | Statement of capital following an allotment of shares on 2023-10-28 |
03/04/243 April 2024 | Statement of capital following an allotment of shares on 2023-10-24 |
03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
01/04/241 April 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
01/04/241 April 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-03-29 |
29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-03-29 |
28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
27/03/2427 March 2024 | Appointment of Mr Kenneth Tang as a director on 2024-03-18 |
27/03/2427 March 2024 | Termination of appointment of Hamish Alan Raw as a director on 2024-03-26 |
28/01/2428 January 2024 | Micro company accounts made up to 2023-04-30 |
14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-10-28 |
11/08/2311 August 2023 | Confirmation statement made on 2023-07-14 with updates |
11/08/2311 August 2023 | Director's details changed |
11/08/2311 August 2023 | Change of details for Mr Hamish Allan Raw as a person with significant control on 2022-09-01 |
11/08/2311 August 2023 | Director's details changed for Mr Hamish Alan Raw on 2022-09-01 |
10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2022-08-02 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2022-08-10 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2022-09-28 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2022-08-04 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2022-08-02 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2022-09-28 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2022-05-31 |
14/07/2314 July 2023 | Appointment of Mr Hamish Allan Raw as a director on 2022-04-29 |
14/07/2314 July 2023 | Termination of appointment of Hamish Alan Raw as a director on 2022-04-29 |
23/06/2323 June 2023 | |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
25/04/2325 April 2023 | Appointment of Mr Hamish Allan Raw as a director on 2022-04-29 |
25/04/2325 April 2023 | Termination of appointment of Hamish Allan Raw as a director on 2022-04-29 |
29/03/2329 March 2023 | Change of details for Mr Hamish Allan Raw as a person with significant control on 2023-03-29 |
29/03/2329 March 2023 | Director's details changed for Mr Hamish Allan Raw on 2023-03-29 |
28/03/2328 March 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE on 2023-03-28 |
27/03/2327 March 2023 | Change of details for Mr Hamish Allan Raw as a person with significant control on 2022-04-29 |
24/03/2324 March 2023 | Change of details for Mr Hamish Alan Raw as a person with significant control on 2022-04-29 |
24/03/2324 March 2023 | Cessation of Hamish Raw as a person with significant control on 2022-04-29 |
24/03/2324 March 2023 | Director's details changed for Mr Hamish Raw on 2022-04-29 |
24/03/2324 March 2023 | Director's details changed for Mr Hamish Raw on 2022-04-29 |
03/03/233 March 2023 | Notification of Hamish Allan Raw as a person with significant control on 2022-04-29 |
29/04/2229 April 2022 | Incorporation |
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