UNIQUE VENTURES LIMITED

Company number 07666067

Date	Type	Description	View / Download
26 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
01 May 2020	AD01	Registered office address changed from 70-72 Clifton Street London EC2A 4HB to Unit 63 Ingate Place London SW8 3NS on 1 May 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Sally Joanne Martin as a director on 28 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr David Hosking as a director on 28 January 2020	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Claire Alexandra Whisker as a director on 31 August 2019	(1 page)
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
09 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(5 pages)
09 Jul 2019	PSC07	Cessation of Claire Alexandra Whisker as a person with significant control on 8 February 2019	(1 page)
09 Jul 2019	PSC07	Cessation of Jonathan Rupert Morris as a person with significant control on 8 February 2019	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 08/02/2019	(4 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Sep 2018	PSC04	Change of details for Ms Claire Alexandra Whisker as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages)
28 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
29 May 2018	AP01	Appointment of Mrs Sally Joanne Martin as a director on 1 March 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Antony Benjamin Berg as a director on 3 May 2018	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Bernard Maurice Howard as a director on 30 November 2017	(1 page)
10 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(9 pages)
12 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
12 Jul 2017	PSC01	Notification of Peter Thomas Smedvig as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2017	PSC01	Notification of Claire Alexandra Whisker as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2017	PSC01	Notification of Jonathan Rupert Morris as a person with significant control on 6 April 2016	(2 pages)
25 May 2017	TM01	Termination of appointment of Jordan Mayo as a director on 25 May 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Cristian Cornelius Young as a director on 25 May 2017	(2 pages)