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UNICO RECRUITMENT LIMITED

Company number 07926750

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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)
14 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2015
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

Statement of capital on 2015-07-14
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 14/07/2015
13 Nov 2014 CH01 Director's details changed for Lesley Ray on 13 November 2014
13 Nov 2014 CH01 Director's details changed for Lesley Ray on 13 November 2014
13 Nov 2014 CH01 Director's details changed for Lesley Ray on 13 November 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)