UNYTE ENERGY LTD filing history - Find and update company information

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UNYTE ENERGY LTD

Company number 11800243

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2022	PSC02	Notification of Unyte Capital Ltd as a person with significant control on 1 January 2020	View PDF Notification of Unyte Capital Ltd as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 11 February 2022	View PDF Withdrawal of a person with significant control statement on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2020	AD01	Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020	View PDF Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Vaughan Roberts as a director on 3 July 2020	View PDF Termination of appointment of Vaughan Roberts as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr James Owain Bartley as a director on 16 March 2020	View PDF Appointment of Mr James Owain Bartley as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Garry Stevens Smith as a director on 16 March 2020	View PDF Termination of appointment of Garry Stevens Smith as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR01	Registration of charge 118002430001, created on 5 March 2020	View PDF Registration of charge 118002430001, created on 5 March 2020 - link opens in a new window - 25 pages (25 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AD01	Registered office address changed from Bennett Verby St. Petersgate Stockport SK1 1EB United Kingdom to First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU on 8 October 2019	View PDF Registered office address changed from Bennett Verby St. Petersgate Stockport SK1 1EB United Kingdom to First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU on 8 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Mr Vaughan Roberts as a director on 1 August 2019	View PDF Appointment of Mr Vaughan Roberts as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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