UNIEXPRESS INVESTMENT HOLDING PLC

Company number 11104166

Date	Type	Description	View / Download
22 Jul 2021	AP01	Notice of removal of a director	(1 page)
17 Jul 2021	TM01	Termination of appointment of Gülali Kaya as a director on 15 July 2021	(1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 EUR 5 GBP 1,001,600.00001 USD 4,000	(4 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(5 pages)
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(5 pages)
02 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	(5 pages)
14 Jan 2021	AD01	Registered office address changed from 6 st. Swithin's Lane London EC4N 8AL England to 37th Floor Canary Wharf Canada Square London E14 5AA on 14 January 2021	(1 page)
14 Jan 2021	ANNOTATION	Rectified TM01 was removed from the public register on 01/07/2021 as it was factually inaccurate or is derived from something factually inaccurate.
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(5 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(5 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 EUR 2,000,011 GBP 1,600 USD 20,000,000	(4 pages)
31 Dec 2020	AP01	Appointment of Gurkan Vural as a director on 31 December 2020	(2 pages)
30 Dec 2020	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 6 st. Swithin's Lane London EC4N 8AL on 30 December 2020	(1 page)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with updates	(5 pages)
30 Dec 2020	AP02	Notice of removal of a corporate director	(1 page)
30 Dec 2020	TM02	Termination of appointment of Dieter Krautli as a secretary on 30 December 2020	(1 page)
30 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	(1 page)
13 Dec 2020	TM01	Termination of appointment of Uniexpress International Bank Ag as a director on 3 December 2020	(1 page)
13 Dec 2020	TM01	Termination of appointment of Uniexpress Insurance Se Lithuania as a director on 4 December 2020	(1 page)
13 Dec 2020	TM01	Termination of appointment of Ibrahim Erdogan as a director on 1 December 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(5 pages)
27 Nov 2020	TM01	Termination of appointment of Gürkan Vural as a director on 14 November 2020	(1 page)
27 Nov 2020	AP02	Appointment of Uniexpress Insurance Se Lithuania as a director on 27 November 2020	(2 pages)
17 Nov 2020	AP02	Appointment of Uniexpress International Bank Ag as a director on 16 November 2020	(2 pages)