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UNION CONNECT LIMITED
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UNION CONNECT LIMITED: Filings

    • Overview

    Company NameUNION CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314869
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UNION CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Sub-division of shares on Dec 14, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division of shares 14/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 316.68
    		11 pagesRP04SH01

    Notification of Agents of Change (Scotland) Limited as a person with significant control on Jan 01, 2023

    		2 pagesPSC02

    Confirmation statement made on Jan 18, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 14, 2022

    • Capital: GBP 316.68
    		8 pagesSH01
    Annotations
    DateAnnotation
    Feb 17, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 17/02/2023

    Sub-division of shares on Nov 14, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Appointment of Mr Michael Hart as a director on Aug 17, 2021

    		2 pagesAP01

    Appointment of Mrs Heather Margaret Blair as a director on Aug 17, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Heather Margaret Blair as a secretary on Sep 24, 2020

    		2 pagesAP03

    Termination of appointment of Mark Thomas Reid as a secretary on Sep 24, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Mark Thomas Reid on Jan 28, 2020

    		1 pagesCH03
    234Next

    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