UNITY FIVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Particulars of variation of rights attached to shares |
| 29/05/2529 May 2025 | Change of share class name or designation |
| 19/05/2519 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-30 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/03/2518 March 2025 | Director's details changed for Richard Alexander Houghton on 2024-10-30 |
| 11/03/2511 March 2025 | Resolutions |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 20/08/2420 August 2024 | Appointment of Oliver Keene Pigott as a director on 2024-08-07 |
| 09/08/249 August 2024 | Director's details changed for Mrs Celina Joanne Herbert on 2024-07-16 |
| 09/08/249 August 2024 | Director's details changed for Mr David Edward Herbert on 2024-07-16 |
| 09/08/249 August 2024 | Director's details changed for Mr Lukasz Kieruczenko on 2024-07-16 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Clyst House Manor Drive Clyst St Mary Exeter EX5 1GB on 2024-07-16 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Appointment of Christopher James Snow as a director on 2023-12-05 |
| 11/12/2311 December 2023 | Appointment of Mr Mark Satterthwaite Wilson as a director on 2023-12-05 |
| 08/12/238 December 2023 | Appointment of Richard Alexander Houghton as a director on 2023-12-05 |
| 07/12/237 December 2023 | Certificate of change of name |
| 09/11/239 November 2023 | Registered office address changed from C/O Synova Capital Llp 55 Wells Street London W1T 3PT United Kingdom to C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2023-11-09 |
| 29/09/2329 September 2023 | Termination of appointment of Matthew Charman as a director on 2023-09-29 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 12/06/2312 June 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 12/06/2312 June 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 05/01/235 January 2023 | Director's details changed for Mr Lukasz Kieruczenko on 2023-01-05 |
| 15/09/2215 September 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-18 |
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