UNICORN BOOKS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/01/2529 January 2025 | Change of details for Mrs Sharon Michelle Bysephipps as a person with significant control on 2025-01-10 |
29/01/2529 January 2025 | Director's details changed for Mrs Sharon Michelle Bysephipps on 2025-01-10 |
22/08/2422 August 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
14/05/2414 May 2024 | Confirmation statement made on 2024-04-29 with updates |
02/05/242 May 2024 | Change of share class name or designation |
02/05/242 May 2024 | Memorandum and Articles of Association |
02/05/242 May 2024 | Particulars of variation of rights attached to shares |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Resolutions |
30/04/2430 April 2024 | Notification of Matthew Stephen Bysephipps as a person with significant control on 2024-04-26 |
30/04/2430 April 2024 | Notification of Sharon Michelle Bysephipps as a person with significant control on 2024-04-26 |
29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
29/04/2429 April 2024 | Withdrawal of a person with significant control statement on 2024-04-29 |
06/12/236 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
30/03/2330 March 2023 | Appointment of Mr Matthew Stephen Bysephipps as a director on 2023-03-30 |
08/11/228 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
30/11/2130 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
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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