UNIQUE VENTURES LIMITED

Company number 07666067

Date	Type	Description	View / Download
04 Apr 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	(1 page)
03 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	(1 page)
02 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	(1 page)
02 Apr 2024	AD01	Registered office address changed from 483 Green Lanes London N13 4BS England to 210 New Kings Road London SW6 4NZ on 2 April 2024	(1 page)
20 Dec 2023	AP01	Appointment of Merilee Elizabeth Karr as a director on 13 December 2023	(2 pages)
20 Dec 2023	AP03	Appointment of Hannah Victoria Davies as a secretary on 13 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Carl Heinrich Michel as a director on 13 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of David Hosking as a director on 13 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Jonathan Rupert Morris as a director on 13 December 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of John Clinton Hewett as a director on 22 November 2023	(1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	(12 pages) Download iXBRL
20 Jul 2023	TM01	Termination of appointment of Robin Luke Pimenta as a director on 20 July 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
24 Feb 2023	AP01	Appointment of Mr. Robin Luke Pimenta as a director on 24 February 2023	(2 pages)
13 Feb 2023	PSC07	Cessation of Peter Thomas Smedvig as a person with significant control on 8 February 2019	(1 page)
13 Feb 2023	PSC02	Notification of Unique Ventures Holdings Limited as a person with significant control on 8 February 2019	(2 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(14 pages)
29 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(4 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Antony Benjamin Berg as a director on 29 December 2021	(1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 86,959.95	(3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	(14 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(5 pages)
05 Mar 2021	AD01	Registered office address changed from Unit 63 Ingate Place London SW8 3NS England to 483 Green Lanes London N13 4BS on 5 March 2021	(1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	(13 pages)