UNIFY ENTERPRISE UK HOLDINGS LIMITED
Company number 06690346
- Company Overview for UNIFY ENTERPRISE UK HOLDINGS LIMITED (06690346)
- Filing history for UNIFY ENTERPRISE UK HOLDINGS LIMITED (06690346)
- People for UNIFY ENTERPRISE UK HOLDINGS LIMITED (06690346)
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- More for UNIFY ENTERPRISE UK HOLDINGS LIMITED (06690346)
| 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) |
|---|---|---|---|
| 20 May 2024 | AD01 | Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 20 May 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 27 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 06 Nov 2023 | MR01 | Registration of charge 066903460002, created on 30 October 2023 | |
| 13 Oct 2023 | PSC05 | Change of details for Mitel Europe Limited as a person with significant control on 30 September 2023 | |
| 13 Oct 2023 | PSC07 | Cessation of Atos Se as a person with significant control on 30 September 2023 | |
| 13 Oct 2023 | PSC02 | Notification of Mitel Europe Limited as a person with significant control on 30 September 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Delphine Soria Sak Bun as a director on 30 September 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Suzanne De Wit as a director on 30 September 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Pendleton Clay Van Doren as a director on 30 September 2023 | |
| 09 Oct 2023 | TM02 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 30 September 2023 | |
| 09 Oct 2023 | AP03 | Appointment of Ms Anita Vanessa Marie Quinnell as a secretary on 30 September 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Mr Stavros Pethakas as a director on 30 September 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Mr Gregory James Hiscock as a director on 30 September 2023 | |
| 16 Aug 2023 | CH01 | Director's details changed for Ms Suzanne De Wit on 27 March 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Ms Suzanne De Wit as a director on 27 March 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 18 Nov 2022 | TM01 | Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 | |
| 18 Nov 2022 | AP01 | Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | RP04AP01 | Second filing for the appointment of Mr Adrian Paul Gregory as a director | |
| 21 Apr 2022 | TM01 | Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 | |
| 20 Apr 2022 | AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
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| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 12 Oct 2021 | AA | Full accounts made up to 31 December 2020 |