UNITY FIVE GROUP LIMITED
Company number 14250445 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement · 3 pages | Subscribers only |
| 3 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 37 pages | View document |
| 20 Aug 2025 | Confirmation statement · 9 pages | Subscribers only |
| 29 May 2025 | Change of share class name or designation · 2 pages | View document |
| 29 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-30 · 6 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 18 Mar 2025 | Change of director's details · 2 pages | Subscribers only |
| 11 Mar 2025 | Resolutions · 3 pages | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 74 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 5 pages | View document |
| 20 Aug 2024 | Appointment of a director · 2 pages | Subscribers only |
| 9 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 9 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 9 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 26 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 16 Jul 2024 | Registered office address changed from C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Clyst House Manor Drive Clyst St Mary Exeter EX5 1GB on 2024-07-16 · 1 page | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 11 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 11 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 8 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 7 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 9 Nov 2023 | Registered office address changed from C/O Synova Capital Llp 55 Wells Street London W1T 3PT United Kingdom to C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2023-11-09 · 1 page | View document |
| 29 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Jul 2023 | Confirmation statement · 7 pages | Subscribers only |
| 12 Jun 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 12 Jun 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 5 Jan 2023 | Change of director's details · 2 pages | Subscribers only |
| 15 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-18 · 9 pages | View document |