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UNIGEL GROUP PLC

Company number 13934232

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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)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 72,290.53	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 72,290.53 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 56,425	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 56,425 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2022 GBP 500.00	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2022 GBP 500.00 - link opens in a new window - 7 pages (7 pages)
02 Sep 2022	AP01	Appointment of Mr Sven Janne Sjoden as a director on 26 August 2022	View PDF Appointment of Mr Sven Janne Sjoden as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Azlinda Ezrina Binti Ariffin as a director on 26 August 2022	View PDF Appointment of Azlinda Ezrina Binti Ariffin as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP03	Appointment of Ben Harber as a secretary on 12 July 2022	View PDF Appointment of Ben Harber as a secretary on 12 July 2022 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH02	Sub-division of shares on 12 July 2022	View PDF Sub-division of shares on 12 July 2022 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 07/09/22	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 07/09/22 - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AP01	Appointment of Gary Revel-Chion as a director on 11 July 2022	View PDF Appointment of Gary Revel-Chion as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
02 Aug 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
02 Aug 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
02 Aug 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
02 Aug 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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UNIGEL GROUP PLC

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