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Company number 07998235

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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)
11 Sep 2012 CERTNM Company name changed unicla bidco LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
10 Sep 2012 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW on 10 September 2012
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 654.10
13 Jul 2012 AP01 Appointment of Mr Simon Neil Porter as a director
13 Jul 2012 AP01 Appointment of Edward Charles Peregrine Phelps Cook as a director
13 Jul 2012 TM01 Termination of appointment of Nicholas Seaman as a director
13 Jul 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
12 Jul 2012 AP01 Appointment of Mr Mark Henry Storey as a director
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)