UNITE INTEGRATED SOLUTIONS PLC: Filings

  • Overview

    Company NameUNITE INTEGRATED SOLUTIONS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02402714
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITE INTEGRATED SOLUTIONS PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 024027140061, created on Jan 27, 2026

    31 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: creation of 70000000 ordinary shares 16/12/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 70,050,000
    3 pagesSH01

    Change of details for Unite Holdings Limited as a person with significant control on Jan 01, 2026

    2 pagesPSC05

    Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 05, 2026

    1 pagesAD01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    41 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Satisfaction of charge 024027140060 in full

    1 pagesMR04

    Second filing for the appointment of Mr Michael James Burt as a director

    3 pagesRP04AP01

    Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Michael James Burt on Jan 01, 2024

    2 pagesCH01

    Termination of appointment of Richard Sauvan Smith as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022

    1 pagesTM01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Appointment of Michael Burt as a director on Sep 20, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 30, 2024Clarification A second filed AP01 was registered on 30/01/2024

    Termination of appointment of David Faulkner as a director on Sep 20, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Director's details changed for Mr Richard Sauvan Smith on Jan 01, 2021

    2 pagesCH01

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0