UNIPLACES LIMITED
LONDON PIMCO 2936 LIMITED

Hellopages » Greater London » Southwark » SE1 9PD
Company number 08674633
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 22 UPPER GROUND, 8TH FLOOR, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 September 2016 GBP 2,385.2341 ; Cancellation of shares. Statement of capital on 30 March 2016 GBP 2,384.6911 ANNOTATION Clarification This document is a second filing of the SH06 registered on 03/05/2016 . The most likely internet sites of UNIPLACES LIMITED are www.uniplaces.co.uk, and www.uniplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Uniplaces Limited is a Private Limited Company. The company registration number is 08674633. Uniplaces Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Uniplaces Limited is 22 Upper Ground 8th Floor London Se1 9pd. . GIBSON, Richard Stanley is a Director of the company. GRECH, Benjamin Joseph is a Director of the company. HUNT, Rebecca Claire is a Director of the company. KOSTELEC, Mariano Alejandro is a Director of the company. LJUNGMAN, Mattias Lennart Seve is a Director of the company. SANTO AMARO, Luis Miguel Goncalves Vieira is a Director of the company. Director GONCALVES PEREIRA, Hugo Mota Conova Canelhas has been resigned. Director LARA VAZQUEZ, Leopoldo has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. The company operates in "Web portals".


Current Directors

Director
GIBSON, Richard Stanley
Appointed Date: 11 November 2015
52 years old
Director
GRECH, Benjamin Joseph
Appointed Date: 03 September 2013
38 years old
Director
HUNT, Rebecca Claire
Appointed Date: 10 April 2015
39 years old
Director
KOSTELEC, Mariano Alejandro
Appointed Date: 03 September 2013
37 years old
Director
LJUNGMAN, Mattias Lennart Seve
Appointed Date: 17 November 2015
53 years old
Director
SANTO AMARO, Luis Miguel Goncalves Vieira
Appointed Date: 03 September 2013
36 years old

Resigned Directors

Director
GONCALVES PEREIRA, Hugo Mota Conova Canelhas
Resigned: 11 November 2015
Appointed Date: 28 October 2013
51 years old
Director
LARA VAZQUEZ, Leopoldo
Resigned: 27 January 2014
Appointed Date: 03 September 2013
46 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 11 November 2015
Appointed Date: 01 June 2014
61 years old

Persons With Significant Control

Octopus Titan Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIPLACES LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 31 December 2015
14 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 2,385.2341
12 Oct 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 2,384.6911
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 03/05/2016
17 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 May 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 2,384.1911
  • ANNOTATION Clarification a second filed SH06 was registered on 12/10/2016
...
... and 58 more events
07 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New calss a abd b created 23/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2013
Statement of capital following an allotment of shares on 25 October 2013
  • GBP 10,000
17 Sep 2013
Company name changed pimco 2936 LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
17 Sep 2013
Change of name notice
03 Sep 2013
Incorporation

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