UNIQUE PIECES LIMITED filing history - Find and update company information - GOV.UK

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UNIQUE PIECES LIMITED

Company number 11934555

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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)
04 Jul 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 June 2019	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 June 2019	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Roy Loewenberg as a director on 7 June 2019	View PDF Appointment of Mr Roy Loewenberg as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 201 Haverstock Hill Belsize Park Fkgb London London NW3 4QG on 4 July 2019	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 201 Haverstock Hill Belsize Park Fkgb London London NW3 4QG on 4 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 7 June 2019	View PDF Cessation of Bryan Thornton as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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