Unicorn Training Group Ltd was founded on 18 August 1992, it has a status of "Active". We don't know the number of employees at the company. The company has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIND, Simon | 27 May 1994 | 01 May 1996 | 1 |
| JONES, Stuart | 27 September 2011 | 28 March 2019 | 1 |
| KENNEDY, Jacqueline | 05 June 2009 | 28 March 2019 | 1 |
| PHILLIPS, Andrew Duthie | 01 May 1996 | 31 December 2000 | 1 |
| PHILLIPS, Henry Gray | 27 May 1994 | 29 September 2015 | 1 |
| THOMPSON, Arend Daniel | 27 March 2012 | 01 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Claire | 01 March 2010 | 19 March 2013 | 1 |
| SAWYER, Stuart William | 08 April 2013 | 28 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AA01 - Change of accounting reference date | 11 February 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| MR04 - N/A | 05 September 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| RESOLUTIONS - N/A | 16 April 2019 | |
| SH01 - Return of Allotment of shares | 16 April 2019 | |
| SH05 - Notice of cancellation of treasury shares | 16 April 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 April 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 15 April 2019 | |
| CS01 - N/A | 12 April 2019 | |
| PSC02 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| TM02 - Termination of appointment of secretary | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| AD01 - Change of registered office address | 05 April 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| MR04 - N/A | 20 December 2018 | |
| MR05 - N/A | 26 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| AD01 - Change of registered office address | 24 September 2018 | |
| CS01 - N/A | 30 August 2018 | |
| SH03 - Return of purchase of own shares | 18 May 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| MA - Memorandum and Articles | 04 May 2018 | |
| SH06 - Notice of cancellation of shares | 24 April 2018 | |
| SH03 - Return of purchase of own shares | 13 April 2018 | |
| SH03 - Return of purchase of own shares | 13 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 07 September 2017 | |
| PSC02 - N/A | 04 September 2017 | |
| PSC01 - N/A | 04 September 2017 | |
| PSC09 - N/A | 04 September 2017 | |
| AR01 - Annual Return | 20 April 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 31 August 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| MA - Memorandum and Articles | 08 June 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| RESOLUTIONS - N/A | 21 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2015 | |
| CAP-SS - N/A | 21 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 September 2015 | |
| SH01 - Return of Allotment of shares | 15 September 2015 | |
| SH01 - Return of Allotment of shares | 15 September 2015 | |
| SH01 - Return of Allotment of shares | 15 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 September 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| SH03 - Return of purchase of own shares | 25 July 2014 | |
| SH03 - Return of purchase of own shares | 12 May 2014 | |
| SH03 - Return of purchase of own shares | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 05 January 2014 | |
| SH06 - Notice of cancellation of shares | 10 December 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AP03 - Appointment of secretary | 19 April 2013 | |
| TM02 - Termination of appointment of secretary | 26 March 2013 | |
| SH03 - Return of purchase of own shares | 12 February 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AD01 - Change of registered office address | 09 December 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AP03 - Appointment of secretary | 02 March 2010 | |
| TM02 - Termination of appointment of secretary | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| MEM/ARTS - N/A | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 20 October 2008 | |
| 353 - Register of members | 20 October 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 22 November 2007 | |
| 363s - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| MEM/ARTS - N/A | 02 January 2007 | |
| AA - Annual Accounts | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| CERTNM - Change of name certificate | 04 March 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 05 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2003 | |
| AA - Annual Accounts | 23 March 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2001 | |
| 287 - Change in situation or address of Registered Office | 15 August 2001 | |
| MEM/ARTS - N/A | 01 March 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 12 September 2000 | |
| 395 - Particulars of a mortgage or charge | 30 August 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 363s - Annual Return | 08 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 395 - Particulars of a mortgage or charge | 26 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| CERTNM - Change of name certificate | 08 February 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 13 September 1994 | |
| 288 - N/A | 20 July 1994 | |
| 288 - N/A | 20 July 1994 | |
| 288 - N/A | 20 July 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363s - Annual Return | 05 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1993 | |
| RESOLUTIONS - N/A | 10 February 1993 | |
| RESOLUTIONS - N/A | 10 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 287 - Change in situation or address of Registered Office | 10 February 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 February 1993 | |
| CERTNM - Change of name certificate | 05 February 1993 | |
| CERTNM - Change of name certificate | 05 February 1993 | |
| NEWINC - New incorporation documents | 18 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 October 2009 | Fully Satisfied |
N/A |
| Debenture | 21 November 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 August 2000 | Fully Satisfied |
N/A |
| Debenture deed | 21 June 1996 | Fully Satisfied |
N/A |
