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UNICORN THEATRE LONDON LTD

Company number 00480920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2022 AP01 Appointment of Mr Patrick Sherrington as a director on 24 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
06 Oct 2022 TM01 Termination of appointment of Agnes Quashie as a director on 30 June 2022
13 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
17 Jan 2022 AA Accounts for a small company made up to 31 July 2021
22 Nov 2021 AP01 Appointment of Mr Simon Russell Davidson as a director on 1 August 2021
22 Nov 2021 AP01 Appointment of Miss Prema Mehta as a director on 1 August 2021
12 Nov 2021 AP01 Appointment of Mr Dominic Griffiths as a director on 22 October 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
11 Aug 2021 MR01 Registration of charge 004809200002, created on 31 July 2021
10 Aug 2021 MR01 Registration of charge 004809200001, created on 31 July 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
26 Mar 2021 TM01 Termination of appointment of John Langley as a director on 17 March 2021
26 Mar 2021 AP01 Appointment of Dr Vanessa Jane Ogden as a director on 17 March 2021
11 Jan 2021 CS01 Confirmation statement made on 19 October 2020 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 July 2020
12 May 2020 TM02 Termination of appointment of Anneliese Davidsen as a secretary on 13 March 2020
12 Dec 2019 AA Accounts for a small company made up to 31 July 2019
02 Dec 2019 PSC08 Notification of a person with significant control statement
02 Dec 2019 PSC07 Cessation of John Langley as a person with significant control on 31 July 2019
02 Dec 2019 PSC07 Cessation of Anneliese Margaretta Davidsen as a person with significant control on 31 July 2019
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
29 Oct 2019 PSC07 Cessation of Sarah Victoria Mcgarry West as a person with significant control on 30 May 2018