- Company Overview for UNITAG-QR LIMITED (13522945)
- Filing history for UNITAG-QR LIMITED (13522945)
- People for UNITAG-QR LIMITED (13522945)
- More for UNITAG-QR LIMITED (13522945)
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) |
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26 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with updates | |
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
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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
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13 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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01 Aug 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
20 Jul 2022 | RESOLUTIONS |
Resolutions
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20 Jul 2022 | MA | Memorandum and Articles of Association | |
20 Jul 2022 | SH02 | Sub-division of shares on 30 June 2022 |