UNISURE GROUP LIMITED

Date	Description
25/06/2525 June 2025	Confirmation statement made on 2025-06-17 with updates View Document
29/04/2529 April 2025	Statement of capital following an allotment of shares on 2025-02-04 View Document
09/04/259 April 2025	Change of details for Dr Graham Harley Woolford as a person with significant control on 2025-02-04 View Document
09/04/259 April 2025	Cessation of Stephen Paul Conway as a person with significant control on 2025-02-04 View Document
28/03/2528 March 2025	Memorandum and Articles of Association View Document
28/03/2528 March 2025	Resolutions View Document
24/03/2524 March 2025	Statement of capital following an allotment of shares on 2025-02-04 View Document
13/02/2513 February 2025	Appointment of Mr Justin Kyle Dexter as a director on 2025-02-07 View Document
12/02/2512 February 2025	Appointment of Mr Aron James Sharman as a director on 2025-02-07 View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
24/06/2424 June 2024	Confirmation statement made on 2024-06-17 with no updates View Document
04/03/244 March 2024	Previous accounting period extended from 2023-06-30 to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts

24/10/2324 October 2023	Director's details changed for Ms Sarah Georgina Dransfield on 2023-07-07 View Document
24/10/2324 October 2023	Director's details changed for Mr Louis Ashley Hyatt on 2023-09-18 View Document
24/10/2324 October 2023	Director's details changed for Mr Graham Harley Woolford on 2023-07-15 View Document
17/07/2317 July 2023	Appointment of Mr Louis Ashley Hyatt as a director on 2023-07-06 View Document
14/07/2314 July 2023	Appointment of Mr Pierre Jacques Rossouw as a director on 2023-07-06 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-06-17 with no updates View Document
26/05/2326 May 2023	Appointment of Mr Barry Alan Sundelson as a director on 2023-05-15 View Document
16/03/2316 March 2023	Accounts for a dormant company made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
29/03/2229 March 2022	Appointment of Mr Graham Harley Woolford as a director on 2022-03-29 View Document
27/09/2127 September 2021	Appointment of Ms Sarah Georgina Dransfield as a director on 2021-09-27 View Document
27/09/2127 September 2021	Appointment of Mr Stephen Paul Conway as a director on 2021-09-27 View Document
18/06/2118 June 2021	Incorporation View Document