UNIQUE VENTURES HOLDINGS LIMITED

Company number 10468634

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)
05 Jan 2024	SH06	Cancellation of shares. Statement of capital on 1 December 2023 GBP 505,286.93000	(10 pages)
03 Jan 2024	SH03	Purchase of own shares.	(4 pages)
20 Dec 2023	TM01	Termination of appointment of David Hosking as a director on 13 December 2023	(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)
14 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(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	(7 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
20 Jul 2023	TM01	Termination of appointment of Robin Luke Pimenta as a director on 20 July 2023	(1 page)
24 Feb 2023	AP01	Appointment of Mr. Robin Luke Pimenta as a director on 24 February 2023	(2 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages)
29 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	(11 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(85 pages)
10 Jan 2022	SH08	Change of share class name or designation	(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 570,611.48	(5 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	(8 pages)