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UNIPOL HOLDINGS LTD

Company number 12900476

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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)
14 Jul 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 14 July 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 14 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Michael Joseph Quinn as a director on 29 June 2022	View PDF Appointment of Mr Michael Joseph Quinn as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Simon David Martle as a director on 29 June 2022	View PDF Appointment of Mr Simon David Martle as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	PSC04	Change of details for David Orr as a person with significant control on 16 February 2021	View PDF Change of details for David Orr as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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