UNIFY ENTERPRISE UK HOLDINGS LIMITED

Company number 06690346

Date	Type	Description	View / Download
20 Sep 2016	AUD	Auditor's resignation	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Simeon Thomas Irvine as a director on 31 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Gregory Lloyd Russell as a director on 31 March 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
07 Apr 2016	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for judith bird	(4 pages)
04 Apr 2016	AD01	Registered office address changed from Brickhill Street Willen Lake Milton Keynes M15 0DJ to 4 Triton Square, Regent's Place London NW1 3HG on 4 April 2016	(1 page)
17 Mar 2016	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2016	(2 pages)
12 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Mar 2016	TM02	Termination of appointment of Judith Bird as a secretary on 19 February 2016 ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016	(2 pages)
02 Mar 2016	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG	(1 page)
01 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 500	(4 pages)
21 Apr 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend company business 16/02/2015	(1 page)
03 Mar 2015	SH20	Statement by Directors	(1 page)
03 Mar 2015	SH19	Statement of capital on 3 March 2015 GBP 500	(4 pages)
03 Mar 2015	CAP-SS	Solvency Statement dated 18/02/15	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 18/02/2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 500	(5 pages)
05 Feb 2015	AP01	Appointment of Gregory Lloyd Russell as a director on 25 November 2014	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Johannes Schulte as a director on 31 October 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 500	(14 pages)
14 Aug 2014	SH20	Statement by directors	(1 page)
14 Aug 2014	SH19	Statement of capital on 14 August 2014 GBP 500	(4 pages)
14 Aug 2014	CAP-SS	Solvency statement dated 13/08/14	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/08/2014	(1 page)