UNIBUDDY LIMITED

Company number 09790742

Date	Type	Description	View / Download
12 Nov 2018	PSC04	Change of details for Mr Diego Fanara as a person with significant control on 6 April 2016	(2 pages)
12 Nov 2018	PSC07	Cessation of Maxence Dussart as a person with significant control on 5 July 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(6 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30	(3 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 136.1748	(6 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 113.7782	(6 pages)
23 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Jul 2018	SH08	Change of share class name or designation	(2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Jul 2018	TM01	Termination of appointment of Maxence Dussart as a director on 5 July 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from 69 Wilson Street Idealondon London EC2A 2BB United Kingdom to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 6 July 2018	(1 page)
06 Jul 2018	AP04	Appointment of Eriska Secretaries Limited as a secretary on 5 July 2018	(2 pages)
01 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages) Download iXBRL
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 110	(4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
04 Oct 2017	CH01	Director's details changed for Maxence Dussart on 1 October 2017	(2 pages)
04 Oct 2017	PSC07	Cessation of David Hodara as a person with significant control on 1 June 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from Flat 1, Galaxy House Leonard Street London EC2A 4LX England to 69 Wilson Street Idealondon London EC2A 2BB on 4 October 2017	(1 page)
01 Sep 2017	AP01	Appointment of Kimeshan Naidoo as a director on 10 August 2017	(3 pages)
20 Jun 2017	SH08	Change of share class name or designation	(2 pages)
14 Jun 2017	TM01	Termination of appointment of David Hodara as a director on 26 May 2017	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Nov 2016	AA	Micro company accounts made up to 30 September 2016	(1 page) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)