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UNITAG-QR LIMITED

Company number 13522945

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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)
06 Jun 2024 PSC01 Notification of Jean-Charles Robert Gerard Passepont as a person with significant control on 17 May 2024
06 Jun 2024 PSC07 Cessation of Vincent Biret as a person with significant control on 17 May 2024
23 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 SH10 Particulars of variation of rights attached to shares
23 May 2024 SH08 Change of share class name or designation
02 May 2024 CH01 Director's details changed for Mr. Keith James Willey on 2 May 2024
02 May 2024 AD01 Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to Office 5 5 Indescon Square London E14 9DQ on 2 May 2024
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
01 Feb 2024 TM01 Termination of appointment of Vincent Biret as a director on 31 January 2024
18 Jan 2024 PSC04 Change of details for Mr Vincent Biret as a person with significant control on 1 January 2024
18 Jan 2024 CH01 Director's details changed for Mr Vincent Biret on 1 January 2024
18 Jan 2024 AP01 Appointment of Mr Jean-Charles Robert Gerard Passepont as a director on 18 January 2024
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 PSC04 Change of details for Mr Vincent Biret as a person with significant control on 17 July 2023
20 Jul 2023 CH01 Director's details changed for Mr. Keith James Willey on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr. Keith James Willey on 17 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Vincent Biret on 17 July 2023
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 1,297.2366
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 1,291.9859
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 30/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 SH02 Sub-division of shares on 30 June 2022
18 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 1,260.428506