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UNAGIUK LIMITED

Company number 12922667

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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)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 19.65	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 19.65 - link opens in a new window - 3 pages (3 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/08/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 05/08/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	SH02	Sub-division of shares on 5 August 2021	View PDF Sub-division of shares on 5 August 2021 - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	PSC01	Notification of Simon Donald Bate as a person with significant control on 5 August 2021	View PDF Notification of Simon Donald Bate as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC01	Notification of David Vanderhook as a person with significant control on 5 August 2021	View PDF Notification of David Vanderhook as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC04	Change of details for Mr Philip Isaac Hodari as a person with significant control on 5 August 2021	View PDF Change of details for Mr Philip Isaac Hodari as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 18	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 18 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 30 November 2021	View PDF Current accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Simon Donald Bate as a director on 7 June 2021	View PDF Appointment of Simon Donald Bate as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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