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UNIPRO DIGITAL LIMITED

Company number 10332302

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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)
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
01 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Dec 2022 AP01 Appointment of Mrs Julia Sian Garvey as a director on 13 December 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Jan 2022 MA Memorandum and Articles of Association
23 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
22 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 15/08/2019
22 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 15/08/2017
06 Feb 2020 TM01 Termination of appointment of Iain Kennard Russell as a director on 5 February 2020
02 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
23 Jul 2018 TM01 Termination of appointment of Thomas Martin Andrew Sloan as a director on 12 July 2018
23 Jul 2018 TM01 Termination of appointment of Michael John Doherty as a director on 12 July 2018
23 Jul 2018 TM01 Termination of appointment of David Mark Groves as a director on 12 July 2018
23 Jul 2018 AP01 Appointment of Mr Iain Kennard Russell as a director on 12 July 2018
05 Jul 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
14 May 2018 AA Micro company accounts made up to 31 August 2017
11 Sep 2017 CS01 15/08/17 Statement of Capital gbp 100000.0
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020