UNLIMITED MARKETING GROUP LTD

Company number 10469103

Date	Type	Description	View / Download
28 Apr 2020	AP03	Appointment of Miss Emma Siobhan Swain as a secretary on 20 April 2020	(2 pages)
28 Apr 2020	AP01	Appointment of Mr Julian Alston Addison as a director on 20 April 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020	(1 page)
06 Apr 2020	SH03	Purchase of own shares.	(3 pages)
17 Mar 2020	AP01	Appointment of Mr Christopher Paul Sweetland as a director on 17 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2024.	(3 pages)
17 Mar 2020	SH06	Cancellation of shares. Statement of capital on 12 February 2020 GBP 20,140,017.00	(16 pages)
02 Mar 2020	AP01	Appointment of Mr Mark William Smith as a director on 1 March 2020	(2 pages)
20 Feb 2020	SH03	Purchase of own shares.	(3 pages)
20 Feb 2020	SH03	Purchase of own shares.	(3 pages)
03 Feb 2020	AP01	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020	(2 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(68 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 20,140,267	(5 pages)
06 Dec 2019	SH06	Cancellation of shares. Statement of capital on 18 November 2019 GBP 11,104,651	(14 pages)
05 Dec 2019	SH03	Purchase of own shares.	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(5 pages)
09 Oct 2019	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 5 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019	(1 page)
09 Jul 2019	SH06	Cancellation of shares. Statement of capital on 28 June 2019 GBP 11,105,451	(14 pages)
09 Jul 2019	SH03	Purchase of own shares.	(3 pages)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019	(1 page)
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 12 April 2019 GBP 11,106,251	(14 pages)
30 Apr 2019	SH03	Purchase of own shares.	(3 pages)