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UNIKA GROUP LIMITED

Company number 06454921

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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)
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 16/01/2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/01/2020
23 Jan 2020 AP01 Appointment of Mr Thomas Bilbrough as a director on 16 January 2020
23 Jan 2020 TM01 Termination of appointment of Suzanne Wrightson as a director on 16 January 2020
23 Jan 2020 AP01 Appointment of Mrs Sharon Anne Georgoulias as a director on 16 January 2020
23 Jan 2020 AP01 Appointment of Mr Jeffrey John Fletcher as a director on 16 January 2020
23 Jan 2020 TM01 Termination of appointment of Martin Francis Wrightson as a director on 16 January 2020
23 Jan 2020 TM01 Termination of appointment of Paul Robert Rogers as a director on 16 January 2020
23 Jan 2020 TM01 Termination of appointment of Annika Rogers as a director on 16 January 2020
06 Jan 2020 PSC04 Change of details for Mr Martin Francis Wrightson as a person with significant control on 6 January 2020
06 Jan 2020 PSC04 Change of details for Mr Paul Robert Rogers as a person with significant control on 6 January 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 AP01 Appointment of Mrs Annika Rogers as a director on 7 March 2017
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500,000
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500,000
18 Oct 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013