UNIQ (HOLDINGS) LIMITED filing history - Find and update company information

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UNIQ (HOLDINGS) LIMITED

Company number 00621482

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 70,000,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 70,000,000 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CAP-SS	Solvency statement dated 19/08/13	View PDF Solvency statement dated 19/08/13 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	SH19	Statement of capital on 19 August 2013 GBP 70,000,000	View PDF Statement of capital on 19 August 2013 GBP 70,000,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 20 pages (20 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director	View PDF Appointment of Ms. Jolene Anna Gacquin as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2012	TM02	Termination of appointment of Andrew Mcdonald as a secretary	View PDF Termination of appointment of Andrew Mcdonald as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	TM01	Termination of appointment of Nicola Hotchin as a director	View PDF Termination of appointment of Nicola Hotchin as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of Geoffrey Eaton as a director	View PDF Termination of appointment of Geoffrey Eaton as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of Martin Beer as a director	View PDF Termination of appointment of Martin Beer as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AP03	Appointment of Michael Evans as a secretary	View PDF Appointment of Michael Evans as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AP01	Appointment of Mr Michael Evans as a director	View PDF Appointment of Mr Michael Evans as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Diane Susan Walker as a director	View PDF Appointment of Diane Susan Walker as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Mr Alan Richard Williams as a director	View PDF Appointment of Mr Alan Richard Williams as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Conor O'leary as a director	View PDF Appointment of Conor O'leary as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AD01	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011	View PDF Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)

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