UNANIMIS HOLDINGS LIMITED

Company number 06069869

Date	Type	Description	View / Download
30 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
03 Jul 2017	AD01	Registered office address changed from 3 More London Riverside London England SE1 2AQ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 3 July 2017	(2 pages)
27 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09	(2 pages)
20 Apr 2017	CH01	Director's details changed for Michael Roland Daride on 20 April 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
04 Dec 2016	TM01	Termination of appointment of Christine Walser-Sacau as a director on 27 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Jun 2016	TM01	Termination of appointment of Mark Haigh as a director on 31 May 2016	(1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase capital 25/02/2016	(33 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 510,143.65	(3 pages)
24 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 143.65	(6 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 May 2015	AD02	Register inspection address has been changed from C/O Orange Corporate Services Limited the Point North Wharf Road London W2 1AG United Kingdom to 11Th Floor 5 Merchant Square, Paddington, London England W2 1AY	(1 page)
12 Feb 2015	AP01	Appointment of Christophe Marie Pascal Henri Naulleau as a director on 28 January 2014	(2 pages)
12 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 143.65	(6 pages)
19 Nov 2014	AD01	Registered office address changed from 17 Gresse Street London W1T 1QL to 3 More London Riverside London England SE1 2AQ on 19 November 2014	(1 page)
19 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Apr 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 143.65	(6 pages)
12 Feb 2014	TM01	Termination of appointment of Stephanie Hospital as a director	(1 page)