UNITY 12 CIC filing history - Find and update company information

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UNITY 12 CIC

Company number 05194437

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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)
03 Apr 2024	AP01	Appointment of Mr Dominic Mcdowall as a director on 11 July 2023	View PDF Appointment of Mr Dominic Mcdowall as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	AP01	Appointment of Mr George Baker as a director on 12 March 2024	View PDF Appointment of Mr George Baker as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Dominic Mcdowall as a director on 25 May 2023	View PDF Termination of appointment of Dominic Mcdowall as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr David Brian Livermore as a director on 10 January 2023	View PDF Appointment of Mr David Brian Livermore as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Abdiwali Mahmud Elmi as a director on 10 January 2023	View PDF Appointment of Mr Abdiwali Mahmud Elmi as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Dec 2022	AP01	Appointment of Mrs Emma Marie-Louise Elizabeth Hurst as a director on 8 November 2022	View PDF Appointment of Mrs Emma Marie-Louise Elizabeth Hurst as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Byron John Oliver as a director on 7 August 2022	View PDF Termination of appointment of Byron John Oliver as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Eleanor Hawkins as a director on 15 July 2022	View PDF Termination of appointment of Eleanor Hawkins as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Byron Oliver as a person with significant control on 7 August 2022	View PDF Cessation of Byron Oliver as a person with significant control on 7 August 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Ms Eleanor Hawkins as a director on 16 October 2021	View PDF Appointment of Ms Eleanor Hawkins as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Sep 2021	AD01	Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2PG to 9-19 Rose Road Southampton Hampshire SO14 6TE on 10 September 2021	View PDF Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2PG to 9-19 Rose Road Southampton Hampshire SO14 6TE on 10 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	PSC01	Notification of Byron Oliver as a person with significant control on 1 August 2021	View PDF Notification of Byron Oliver as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Stephen John Polden as a person with significant control on 1 August 2021	View PDF Cessation of Stephen John Polden as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
16 Feb 2021	TM01	Termination of appointment of Geoffrey David Wilkinson as a director on 12 January 2021	View PDF Termination of appointment of Geoffrey David Wilkinson as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mrs Caroline Ross Cottrell as a director on 10 November 2020	View PDF Appointment of Mrs Caroline Ross Cottrell as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)

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