UNICORN BOOKS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Change of details for Mrs Sharon Michelle Bysephipps as a person with significant control on 2025-01-10

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29/01/2529 January 2025 Director's details changed for Mrs Sharon Michelle Bysephipps on 2025-01-10

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22/08/2422 August 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-29 with updates

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02/05/242 May 2024 Change of share class name or designation

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02/05/242 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Particulars of variation of rights attached to shares

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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30/04/2430 April 2024 Notification of Matthew Stephen Bysephipps as a person with significant control on 2024-04-26

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30/04/2430 April 2024 Notification of Sharon Michelle Bysephipps as a person with significant control on 2024-04-26

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-04-26

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29/04/2429 April 2024 Withdrawal of a person with significant control statement on 2024-04-29

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06/12/236 December 2023 Confirmation statement made on 2023-10-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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30/03/2330 March 2023 Appointment of Mr Matthew Stephen Bysephipps as a director on 2023-03-30

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08/11/228 November 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/1928 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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