UNIQUE PIECES LIMITED

Company number 11934555

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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)
24 Sep 2020 MR01 Registration of charge 119345550001, created on 17 September 2020
04 Sep 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
28 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 28 January 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
17 Jul 2019 TM01 Termination of appointment of Roy Loewenberg as a director on 17 July 2019
16 Jul 2019 PSC01 Notification of Yacob Schwartz as a person with significant control on 16 July 2019
16 Jul 2019 AP01 Appointment of Mr Yacob Schwartz as a director on 16 July 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 100
04 Jul 2019 PSC08 Notification of a person with significant control statement
04 Jul 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 7 June 2019
04 Jul 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 7 June 2019
04 Jul 2019 AP01 Appointment of Mr Roy Loewenberg as a director on 7 June 2019
04 Jul 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 201 Haverstock Hill Belsize Park Fkgb London London NW3 4QG on 4 July 2019
04 Jul 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 7 June 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
09 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted