UNIREAL IO LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Change of share class name or designation

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07/02/257 February 2025 Particulars of variation of rights attached to shares

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06/02/256 February 2025 Memorandum and Articles of Association

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06/02/256 February 2025 Resolutions

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-02-04

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20/01/2520 January 2025 Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL Scotland to 48 Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS on 2025-01-20

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20/01/2520 January 2025 Registered office address changed from 48 Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS United Kingdom to Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS on 2025-01-20

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20/01/2520 January 2025 Certificate of change of name

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20/12/2420 December 2024 Appointment of Mr Kashif Ali Khan as a director on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Mr William David Martin Milton on 2024-12-18

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18/12/2418 December 2024 Appointment of Mr Asim Sarwar as a director on 2024-12-18

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18/12/2418 December 2024 Appointment of Mr William David Martin Milton as a director on 2024-12-18

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08/04/248 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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05/04/245 April 2024 Registration of charge SC7109550001, created on 2024-04-03

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2130 September 2021 Incorporation

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