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UNICEPTA UK LIMITED

Company number 12083495

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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)
12 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2023	AD01	Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to 57-61 Charterhouse Street London EC1M 6HA on 14 September 2023	View PDF Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to 57-61 Charterhouse Street London EC1M 6HA on 14 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 May 2023	AP01	Appointment of Mr Timothy Zecchin as a director on 1 May 2023	View PDF Appointment of Mr Timothy Zecchin as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Sebastian Rohwer as a director on 1 May 2023	View PDF Appointment of Mr Sebastian Rohwer as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Timo Daniel Herbert Thomann-Rompf as a director on 11 May 2023	View PDF Termination of appointment of Timo Daniel Herbert Thomann-Rompf as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Timo Daniel Herbert Thomann-Rompf as a director on 1 October 2021	View PDF Appointment of Mr Timo Daniel Herbert Thomann-Rompf as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Georg Stahl as a director on 31 December 2021	View PDF Termination of appointment of Georg Stahl as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Claas Sandrock as a director on 30 September 2021	View PDF Termination of appointment of Claas Sandrock as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jul 2021	CH01	Director's details changed for Thomas Marshall on 11 November 2020	View PDF Director's details changed for Thomas Marshall on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Nov 2020	AD01	Registered office address changed from C/O Rodl & Partner Ltd 170 Edmund Street Birmingham West Midlands B3 2HB England to 3 West Street Leighton Buzzard LU7 1DA on 11 November 2020	View PDF Registered office address changed from C/O Rodl & Partner Ltd 170 Edmund Street Birmingham West Midlands B3 2HB England to 3 West Street Leighton Buzzard LU7 1DA on 11 November 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Thomas Marshall as a director on 6 December 2019	View PDF Appointment of Thomas Marshall as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CH01	Director's details changed for Class Sandrock on 3 July 2019	View PDF Director's details changed for Class Sandrock on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-03 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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UNICEPTA UK LIMITED

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