UNICORN TRAVEL MANAGEMENT LIMITED — Filings & Documents (174)
Page 1 of 2
Information sheet re S.751(3)
2019-12-13 · Other
Information sheet re S.751(1)
2019-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-29 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-13 · Address Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-14 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-25 · Share Related
(E)Amended document
2015-08-25 · Other
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-17 · Charges
(E)Instrument
2015-03-17 · Other
(E)Amended document
2014-10-06 · Other
(E)FNSC1 - Return of Allotment
2014-10-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)Amended document
2013-08-28 · Other
(E)FSC1 - Return of Allotments
2013-08-28 · Share Related
(E)FSC1 - Return of Allotments
2013-08-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-09 · Charges
(E)Certificate of Registration of Charge
2011-05-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-08 · Charges
(E)Certificate of Registration of Charge
2008-04-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-17 · Charges
(E)Certificate of Registration of Charge
2006-05-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)Certificate of Registration of Charge
2004-04-19 · Charges
(E)FM1 - Mortgage or charge details
2004-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)Copy of notice of resignation of auditor
2003-08-12 · Other
(E)Certificate of Registration of Charge
2003-04-11 · Charges
(E)Memorandum of satisfaction
2003-04-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-04-11 · Charges
(E)Certificate of Registration of Charge
2003-02-26 · Charges
(E)FM1 - Mortgage or charge details
2003-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-07 · Charges
(E)Certificate of Registration of Charge
2001-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-08 · Charges
(E)FM1 - Mortgage or charge details
1999-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)Memorandum of satisfaction
1998-05-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-04 · Charges
(E)FM1 - Mortgage or charge details
1998-05-04 · Charges
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)Certificate of Registration of Charge
1998-04-16 · Charges
(E)Memorandum of satisfaction
1998-04-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-13 | |
| Information sheet re S.751(1) | Other | 2019-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-25 | |
| (E)Amended document | Other | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-17 | |
| (E)Instrument | Other | 2015-03-17 | |
| (E)Amended document | Other | 2014-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)Amended document | Other | 2013-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 |
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