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UNIQUE PROJECTS (DEVON) LIMITED

Company number 14221838

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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)
16 Apr 2024	PSC04	Change of details for Mr Anthony Paul Goodridge as a person with significant control on 1 August 2023	View PDF Change of details for Mr Anthony Paul Goodridge as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Benjamin Cawthorn Browning as a person with significant control on 1 August 2023	View PDF Change of details for Mr Benjamin Cawthorn Browning as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	PSC04	Change of details for Mr Benjamin Cawthorn Browning as a person with significant control on 9 January 2023	View PDF Change of details for Mr Benjamin Cawthorn Browning as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Anthony Paul Goodridge as a person with significant control on 9 January 2023	View PDF Notification of Anthony Paul Goodridge as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Benjamin Cawthorn Browning on 1 July 2023	View PDF Director's details changed for Mr Benjamin Cawthorn Browning on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from 38 Elizabeth Road Seaton Devon EX12 2DR United Kingdom to 46 st. Lukes Road Newton Abbot Devon TQ12 4nd on 11 May 2023	View PDF Registered office address changed from 38 Elizabeth Road Seaton Devon EX12 2DR United Kingdom to 46 st. Lukes Road Newton Abbot Devon TQ12 4nd on 11 May 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
14 Jan 2023	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)
05 Jan 2023	AP01	Appointment of Mr Anthony Paul Goodridge as a director on 5 January 2023	View PDF Appointment of Mr Anthony Paul Goodridge as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC04	Change of details for Mr Ben Brown as a person with significant control on 1 December 2022	View PDF Change of details for Mr Ben Brown as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Ben Brown on 1 December 2022	View PDF Director's details changed for Mr Ben Brown on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-07 GBP 100	View PDF Incorporation Statement of capital on 2022-07-07 GBP 100 - link opens in a new window - 31 pages (31 pages)

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