Unique Ventures Holdings Ltd was founded on 08 November 2016 and are based in London. The organisation has 4 directors listed as Martin, Sally Joanne, Howard, Bernard Maurice, Morris, Jonathan, Whisker, Claire Alexandra in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Sally Joanne | 28 January 2020 | - | 1 |
| HOWARD, Bernard Maurice | 17 November 2016 | 30 November 2017 | 1 |
| MORRIS, Jonathan | 08 November 2016 | 16 December 2019 | 1 |
| WHISKER, Claire Alexandra | 17 November 2016 | 31 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| SH01 - Return of Allotment of shares | 17 July 2020 | |
| SH01 - Return of Allotment of shares | 17 July 2020 | |
| AD01 - Change of registered office address | 01 May 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 09 July 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| RESOLUTIONS - N/A | 25 March 2019 | |
| SH01 - Return of Allotment of shares | 19 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2019 | |
| MA - Memorandum and Articles | 06 March 2019 | |
| RESOLUTIONS - N/A | 28 February 2019 | |
| CS01 - N/A | 12 November 2018 | |
| PSC01 - N/A | 05 September 2018 | |
| PSC01 - N/A | 05 September 2018 | |
| PSC04 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA01 - Change of accounting reference date | 12 July 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 February 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 16 January 2017 | |
| CH01 - Change of particulars for director | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| NEWINC - New incorporation documents | 08 November 2016 |
