UNIGATE DAIRIES LIMITED

Company number 00367806

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	(9 pages)
11 Jul 2023	PSC05	Change of details for Dairy Crest as a person with significant control on 5 May 2019	(2 pages)
22 Jun 2023	TM01	Termination of appointment of Roger James Robotham as a director on 14 June 2023	(1 page)
22 Jun 2023	AP01	Appointment of Mr Christopher Ronald Thornton as a director on 14 June 2023	(2 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(9 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(9 pages)
20 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(5 pages)
23 Mar 2021	SH20	Statement by Directors	(2 pages)
23 Mar 2021	SH19	Statement of capital on 23 March 2021 GBP 13.717732	(5 pages)
23 Mar 2021	CAP-SS	Solvency Statement dated 17/03/21	(2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 137,177,325	(4 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £5531924 capitalised 17/03/2021 RES13 ‐ Re authorised share capital/ re conflict of interest 17/03/2021	(1 page)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
04 Mar 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020	(2 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
07 May 2019	AD01	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Maxime Therrien as a director on 15 April 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
25 Sep 2018	AP01	Appointment of Mr Roger James Robotham as a director on 21 September 2018	(2 pages)