UNIFY ENTERPRISE UK HOLDINGS LIMITED

Company number 06690346

Date	Type	Description	View / Download
15 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
20 Jul 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 20 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Trevor John Connell as a director on 20 July 2020	(1 page)
05 May 2020	PSC09	Withdrawal of a person with significant control statement on 5 May 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Apr 2019	TM01	Termination of appointment of Simeon Thomas Irvine as a director on 11 April 2019	(1 page)
11 Feb 2019	AD02	Register inspection address has been changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
08 Feb 2019	AD04	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2018	AD01	Registered office address changed from 4 Triton Square, Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
28 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
12 Sep 2017	PSC02	Notification of Atos Se as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Mr Trevor John Connell as a director on 31 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Christian Speth as a director on 31 December 2016	(1 page)