UNIQUE VENTURES HOLDINGS LIMITED

10468634
210 NEW KINGS ROAD LONDON ENGLAND SW6 4NZ

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 8 Buy now
06 Aug 2024 capital Return of Allotment of shares 12 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2024 capital Notice of cancellation of shares 10 Buy now
03 Jan 2024 capital Return of purchase of own shares 4 Buy now
20 Dec 2023 officers Termination of appointment of director (David Hosking) 1 Buy now
20 Dec 2023 officers Appointment of director (Merilee Elizabeth Karr) 2 Buy now
20 Dec 2023 officers Appointment of secretary (Hannah Victoria Davies) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Carl Heinrich Michel) 1 Buy now
14 Dec 2023 resolution Resolution 1 Buy now
22 Nov 2023 officers Termination of appointment of director (John Clinton Hewett) 1 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Termination of appointment of director (Robin Luke Pimenta) 1 Buy now
24 Feb 2023 officers Appointment of director (Mr. Robin Luke Pimenta) 2 Buy now
08 Aug 2022 accounts Annual Accounts 9 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Jan 2022 resolution Resolution 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 85 Buy now
10 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Antony Benjamin Berg) 1 Buy now
22 Dec 2021 capital Return of Allotment of shares 5 Buy now
04 Aug 2021 accounts Annual Accounts 8 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Sally Joanne Martin) 1 Buy now
13 Nov 2020 accounts Annual Accounts 8 Buy now
26 Oct 2020 incorporation Memorandum Articles 84 Buy now
26 Oct 2020 resolution Resolution 3 Buy now
23 Sep 2020 capital Return of Allotment of shares 6 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2020 capital Return of Allotment of shares 3 Buy now
17 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 officers Appointment of director (Mrs Sally Joanne Martin) 2 Buy now
30 Jan 2020 officers Appointment of director (Mr David Hosking) 2 Buy now
30 Jan 2020 officers Appointment of director (Mr Antony Benjamin Berg) 2 Buy now
30 Jan 2020 officers Termination of appointment of director (Jonathan Morris) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Claire Alexandra Whisker) 1 Buy now
16 Aug 2019 accounts Annual Accounts 8 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2019 resolution Resolution 7 Buy now
19 Mar 2019 capital Return of Allotment of shares 8 Buy now
19 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2019 incorporation Memorandum Articles 36 Buy now
28 Feb 2019 resolution Resolution 7 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2018 accounts Annual Accounts 8 Buy now
26 Jul 2018 officers Termination of appointment of director (Bernard Maurice Howard) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 May 2017 officers Appointment of director (Mr Cristian Cornelius Young) 2 Buy now
25 May 2017 officers Termination of appointment of director (Jordan Mayo) 1 Buy now
09 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Jan 2017 capital Return of Allotment of shares 6 Buy now
16 Jan 2017 resolution Resolution 45 Buy now
23 Dec 2016 officers Change of particulars for director (Miss Claire Alexandra Morris) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr Carl Heinrich Michel) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr Bernard Maurice Howard) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr John Clinton Hewett) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr Jordan Mayo) 2 Buy now
23 Dec 2016 officers Appointment of director (Miss Claire Alexandra Morris) 2 Buy now
08 Nov 2016 incorporation Incorporation Company 22 Buy now