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UNIX INVESTMENT COMPANY LIMITED

Company number NI688476

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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 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2023	CH01	Director's details changed for Mr James Stuart Martin Riddell on 19 June 2023	View PDF Director's details changed for Mr James Stuart Martin Riddell on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mrs Diane Elizabeth Jean Riddell on 19 June 2023	View PDF Director's details changed for Mrs Diane Elizabeth Jean Riddell on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH19	Statement of capital on 16 February 2023 GBP 650,000	View PDF Statement of capital on 16 February 2023 GBP 650,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2023	CAP-SS	Solvency Statement dated 16/02/23	View PDF Solvency Statement dated 16/02/23 - link opens in a new window - 1 page (1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company business 16/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 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 - 1 page (1 page)
05 Aug 2022	PSC04	Change of details for Mr James Stuart Martin Riddell as a person with significant control on 1 August 2022	View PDF Change of details for Mr James Stuart Martin Riddell as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Diane Riddell as a person with significant control on 1 August 2022	View PDF Notification of Diane Riddell as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC04	Change of details for Mr James Stuart Martin Riddell as a person with significant control on 8 June 2022	View PDF Change of details for Mr James Stuart Martin Riddell as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from 9 Strandview Avenue Portstewart Co. Londonderry BT55 7LL Northern Ireland to Quaker Buildings High Street Lurgan Craigavon Co. Armagh BT66 8BB on 8 June 2022	View PDF Registered office address changed from 9 Strandview Avenue Portstewart Co. Londonderry BT55 7LL Northern Ireland to Quaker Buildings High Street Lurgan Craigavon Co. Armagh BT66 8BB on 8 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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