UNLIMITED MARKETING GROUP LTD

Company number 10469103

Date	Type	Description	View / Download
26 Apr 2019	TM01	Termination of appointment of Nicholas James Hargrave as a director on 23 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Michael John Richards as a director on 2 April 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr James Mara as a director on 24 January 2019	(2 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
14 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(8 pages)
22 Oct 2018	AP01	Appointment of Mr Michael John Richards as a director on 22 October 2018	(2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 11,107,751	(5 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 8 June 2018 GBP 11,105,551	(13 pages)
13 Jun 2018	SH03	Purchase of own shares.	(3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
24 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(15 pages)
20 Oct 2017	TM01	Termination of appointment of Alexander Maria Paiusco as a director on 20 October 2017	(1 page)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 11,106,151.00	(11 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 11,101,951	(11 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2017	AD01	Registered office address changed from C/O Dbay (Uk) Ltd, Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Unlimited House 10 Great Pulteney Street London W1F 9NB on 1 August 2017	(1 page)
01 Aug 2017	MA	Memorandum and Articles of Association	(44 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-11	(2 pages)
12 Jul 2017	CONNOT	Change of name notice	(2 pages)
02 Jun 2017	AP03	Appointment of Olivia Alexandra Walker as a secretary on 27 April 2017	(3 pages)
29 Apr 2017	AP01	Appointment of Timothy John Pennington Hancock as a director on 13 March 2017	(3 pages)
27 Apr 2017	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 31 March 2017	(3 pages)
13 Apr 2017	AP01	Appointment of Kathryn Louise Herrick as a director on 31 March 2017	(3 pages)
13 Apr 2017	AP01	Appointment of Michael Jordan Branigan as a director on 31 March 2017	(3 pages)