UNII LIMITED

Company number 08073366

Date	Type	Description	View / Download
09 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 797,955.03	(5 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 679,064.40	(5 pages)
22 Dec 2014	AP01	Appointment of Emerson John Osmond as a director on 23 September 2014	(2 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 679,064.40	(5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 664,042.49	(5 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 646,016.20	(5 pages)
29 Aug 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders	(16 pages)
14 Aug 2014	CH01	Director's details changed for Remo Nardone on 14 August 2014	(2 pages)
01 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/05/2014	(7 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 514,648.43	(4 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 567,151.20 ANNOTATION A second filed SH01 was registered on 01/07/2014	(5 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Dec 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 473,338.20	(4 pages)
17 Sep 2013	SH02	Sub-division of shares on 14 August 2013	(5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 14/08/2013	(1 page)
14 Aug 2013	CERTNM	Company name changed tradingpoll LTD\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14	(2 pages)
14 Aug 2013	CONNOT	Change of name notice	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Guy Norman Fisher as a director	(3 pages)
31 Jul 2013	AP01	Appointment of Remo Nardone as a director	(3 pages)
26 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)