UNIQUE PLATFORMS LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-07-16

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16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-07-16

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-03-05

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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13/01/2513 January 2025 Termination of appointment of Kenneth Tang as a director on 2024-12-19

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20/12/2420 December 2024 Director's details changed for Mr Paul Andrew Colcombe on 2024-12-20

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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25/11/2425 November 2024 Appointment of Mr Hamish Allan Raw as a director on 2024-11-25

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03/06/243 June 2024 Cancellation of shares. Statement of capital on 2024-05-22

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2023-02-21

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2023-02-20

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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

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08/05/248 May 2024 Appointment of Mr Paul Andrew Colcombe as a director on 2024-05-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/04/246 April 2024 Statement of capital following an allotment of shares on 2023-02-20

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06/04/246 April 2024 Statement of capital following an allotment of shares on 2023-10-28

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06/04/246 April 2024 Statement of capital following an allotment of shares on 2023-10-28

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2023-10-24

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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01/04/241 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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01/04/241 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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29/03/2429 March 2024 Statement of capital following an allotment of shares on 2024-03-29

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29/03/2429 March 2024 Statement of capital following an allotment of shares on 2024-03-29

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-28

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-28

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27/03/2427 March 2024 Appointment of Mr Kenneth Tang as a director on 2024-03-18

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27/03/2427 March 2024 Termination of appointment of Hamish Alan Raw as a director on 2024-03-26

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-10-28

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11/08/2311 August 2023 Confirmation statement made on 2023-07-14 with updates

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11/08/2311 August 2023 Director's details changed

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11/08/2311 August 2023 Change of details for Mr Hamish Allan Raw as a person with significant control on 2022-09-01

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11/08/2311 August 2023 Director's details changed for Mr Hamish Alan Raw on 2022-09-01

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-05-09

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-02-21

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-02-21

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-02-21

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-02-28

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2022-08-02

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2022-08-10

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2022-09-28

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2022-08-04

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-02-20

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2022-08-02

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-03-23

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-03-13

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-02-27

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2022-09-28

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2022-05-31

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14/07/2314 July 2023 Appointment of Mr Hamish Allan Raw as a director on 2022-04-29

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14/07/2314 July 2023 Termination of appointment of Hamish Alan Raw as a director on 2022-04-29

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23/06/2323 June 2023

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Appointment of Mr Hamish Allan Raw as a director on 2022-04-29

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25/04/2325 April 2023 Termination of appointment of Hamish Allan Raw as a director on 2022-04-29

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29/03/2329 March 2023 Change of details for Mr Hamish Allan Raw as a person with significant control on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Mr Hamish Allan Raw on 2023-03-29

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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

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27/03/2327 March 2023 Change of details for Mr Hamish Allan Raw as a person with significant control on 2022-04-29

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24/03/2324 March 2023 Change of details for Mr Hamish Alan Raw as a person with significant control on 2022-04-29

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24/03/2324 March 2023 Cessation of Hamish Raw as a person with significant control on 2022-04-29

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24/03/2324 March 2023 Director's details changed for Mr Hamish Raw on 2022-04-29

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24/03/2324 March 2023 Director's details changed for Mr Hamish Raw on 2022-04-29

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03/03/233 March 2023 Notification of Hamish Allan Raw as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Incorporation

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