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UNYBRANDS LTD

Company number 12879922

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Company Results (links open in a new window)
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 Sep 2024 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Mar 2024 MR05 All of the property or undertaking has been released from charge 128799220001
View PDF All of the property or undertaking has been released from charge 128799220001 - link opens in a new window - 1 page (1 page)
26 Feb 2024 TM01 Termination of appointment of Christian Wilhelm Walter Harnischfeger as a director on 20 February 2024
View PDF Termination of appointment of Christian Wilhelm Walter Harnischfeger as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 TM01 Termination of appointment of Eugen Miropolski as a director on 20 February 2024
View PDF Termination of appointment of Eugen Miropolski as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024 TM01 Termination of appointment of Ulrich Rudolf Wilhelm Kratz as a director on 5 January 2024
View PDF Termination of appointment of Ulrich Rudolf Wilhelm Kratz as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • USD 226,561.0808
View PDF Statement of capital following an allotment of shares on 12 December 2023
  • USD 226,561.0808
- link opens in a new window - 4 pages (4 pages)
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2023 CH01 Director's details changed for Mr Eugen Miropolski on 12 September 2023
View PDF Director's details changed for Mr Eugen Miropolski on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • USD 226,523.028
View PDF Statement of capital following an allotment of shares on 21 July 2023
  • USD 226,523.028
- link opens in a new window - 4 pages (4 pages)
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • USD 226,476.788
View PDF Statement of capital following an allotment of shares on 17 July 2023
  • USD 226,476.788
- link opens in a new window - 4 pages (4 pages)
31 May 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • USD 226,458.088
View PDF Statement of capital following an allotment of shares on 23 May 2023
  • USD 226,458.088
- link opens in a new window - 4 pages (4 pages)
07 Mar 2023 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 - 20 pages (20 pages)
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • USD 226,300.0424
View PDF Statement of capital following an allotment of shares on 2 February 2023
  • USD 226,300.0424
- link opens in a new window - 4 pages (4 pages)
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • USD 225,279.036
View PDF Statement of capital following an allotment of shares on 18 November 2022
  • USD 225,279.036
- link opens in a new window - 4 pages (4 pages)
28 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • USD 225,064.2648
View PDF Statement of capital following an allotment of shares on 17 August 2022
  • USD 225,064.2648
- link opens in a new window - 4 pages (4 pages)
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • USD 224,522.0056
View PDF Statement of capital following an allotment of shares on 29 July 2022
  • USD 224,522.0056
- link opens in a new window - 4 pages (4 pages)
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • USD 224,264.9112
View PDF Statement of capital following an allotment of shares on 20 May 2022
  • USD 224,264.9112
- link opens in a new window - 4 pages (4 pages)
17 May 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)