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UNITI R&D UK LIMITED

Company number 11533248

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH04	Secretary's details changed for Goodwille Limited on 13 November 2020	View PDF Secretary's details changed for Goodwille Limited on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CH01	Director's details changed for Lewis Horne on 13 November 2020	View PDF Director's details changed for Lewis Horne on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC04	Change of details for Mr Lewis Joel Horne as a person with significant control on 13 November 2020	View PDF Change of details for Mr Lewis Joel Horne as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 November 2020	View PDF Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 November 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC01	Notification of Lewis Joel Horne as a person with significant control on 11 September 2020	View PDF Notification of Lewis Joel Horne as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Uniti Sweden Ab as a person with significant control on 11 September 2020	View PDF Cessation of Uniti Sweden Ab as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP04	Appointment of Goodwille Limited as a secretary on 24 September 2019	View PDF Appointment of Goodwille Limited as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AD01	Registered office address changed from Innovation Centre Silverstone Circuit Silverstone Towcester NN12 8GX United Kingdom to St. James House 13 Kensington Square London W8 5HD on 29 October 2019	View PDF Registered office address changed from Innovation Centre Silverstone Circuit Silverstone Towcester NN12 8GX United Kingdom to St. James House 13 Kensington Square London W8 5HD on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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UNITI R&D UK LIMITED

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