UNIPLACES LIMITED: Filings
Overview
| Company Name | UNIPLACES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08674633 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UNIPLACES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Malcolm Gilbert Ferguson as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from C/O Irwin Mitchell Llp 28 Tudor Street London EC4Y 0AY United Kingdom to 28 Tudor Street London EC4Y 0AY on Aug 22, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to C/O Irwin Mitchell Llp 28 Tudor Street London EC4Y 0AY on Jun 09, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Patricia Camarero as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Sep 03, 2024 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 12 pages | SH01 | ||||||
Satisfaction of charge 086746330001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 086746330002 in full | 1 pages | MR04 | ||||||
Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to 40 Holborn Viaduct London EC1N 2PZ on Jan 20, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from PO Box EC1N 2PZ 40 Holborn Viaduct London EC1N 2PZ England to 40 Holborn Viaduct London EC1N 2PZ on Jan 19, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Ground Floor 40 Holborn Viaduct London EC1N 2PZ England to PO Box EC1N 2PZ 40 Holborn Viaduct London EC1N 2PZ on Jan 19, 2024 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Sep 03, 2023 with updates | 8 pages | CS01 | ||||||
Appointment of Ms Patricia Camarero as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Luke Hakes as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Sep 03, 2022 | 14 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Sep 07, 2022
| 12 pages | SH01 | ||||||
Registration of charge 086746330002, created on Nov 24, 2022 | 22 pages | MR01 | ||||||
All of the property or undertaking has been released from charge 086746330001 | 1 pages | MR05 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Sep 03, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||
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