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Dato Capital United Kingdom

Uniq (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts UNIQ (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UNIGATE P L C

Details

Company type Private Limited Company, Active
Company Number 00621482
Record last updated Wednesday, May 17, 2023 5:45:57 AM UTC
Official Address Greencore Group Uk Centre Midland Way Barlborough Links Business Park Chesterfield S434xa
There are 29 companies registered at this street
Postal Code S434XA
Sector Activities of extraterritorial organisations and bodies

Charts

Visits

UNIQ (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 6214... Resignation of one Director (a man) 6214...
Registry Sep 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2022 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Aug 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 25, 2022 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jan 28, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 24, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Apr 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2016 Resignation of one Director Resignation of one Director
Registry Oct 3, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 18, 2016 Change of particulars for director Change of particulars for director
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry May 12, 2016 Resignation of one Director Resignation of one Director
Registry May 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2016 Appointment of a woman Appointment of a woman
Registry Apr 7, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Apr 9, 2015 Annual return Annual return
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Annual return Annual return
Registry Aug 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 19, 2013 Solvency statement Solvency statement
Registry Aug 19, 2013 Statement of capital Statement of capital
Registry Aug 19, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 19, 2013 Resolution Resolution
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Resignation of a woman Resignation of a woman
Registry Apr 3, 2013 Annual return Annual return
Registry Mar 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Registry Feb 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge 8381826... Statement of satisfaction in full or in part of mortgage or charge 8381826...
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Resignation of one Director 8575543... Resignation of one Director 8575543...
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Resignation of one Director 8575561... Resignation of one Director 8575561...
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2011 Appointment of a person as Director 8618502... Appointment of a person as Director 8618502...
Registry Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2011 Appointment of a person as Director 8618509... Appointment of a person as Director 8618509...
Registry Oct 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2011 Change of registered office address Change of registered office address
Registry Oct 3, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry May 19, 2011 Annual return Annual return
Registry Feb 11, 2011 Mortgage Mortgage
Registry Feb 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 11, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 8112789... Change of particulars for director 8112789...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Appointment of a person Appointment of a person
Registry Jun 4, 2009 Appointment of a woman Appointment of a woman
Registry Jun 4, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 12, 2009 Annual return Annual return
Registry Feb 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2008 Particulars of a mortgage or charge 8019083... Particulars of a mortgage or charge 8019083...
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Apr 21, 2007 Annual return Annual return
Registry Apr 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2007 Accounts Accounts
Registry Jan 18, 2007 Resignation of a person Resignation of a person
Registry Jan 10, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Resolution Resolution
Registry Sep 25, 2006 Elective resolution Elective resolution
Registry Sep 25, 2006 Resolution Resolution
Registry Sep 25, 2006 Resolution 1844590... Resolution 1844590...
Registry Aug 4, 2006 Resignation of a person Resignation of a person
Registry Aug 4, 2006 Appointment of a person Appointment of a person

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