UNIQUE LOGISTICS HOLDINGS LIMITED — Filings & Documents (105)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-08-18 · Charges
(E)Instrument
2020-08-18 · Other
(E)Certificate of Registration of Charge
2020-08-18 · Charges
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-22 · Charges
(E)Instrument
2016-07-22 · Other
(E)Certificate of Registration of Charge
2016-07-22 · Charges
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)Special resolution
2009-11-03 · Other
(E)Amended document
2009-08-20 · Other
(E)Ordinary resolution
2009-08-20 · Other
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-14 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2009-03-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-04 · Share Related
(E)Special resolution
2009-03-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FM1 - Mortgage or charge details
2007-09-05 · Charges
(E)Certificate of Registration of Charge
2007-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-08 · Charges
(E)Certificate of Registration of Charge
2006-12-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)Special resolution
2004-03-23 · Other
Certificate of Incorporation on Change of Name
2004-02-09 · Name Change
(E)Special resolution for change of name
2004-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-02 · Name Change
(E)Special resolution for change of name
2004-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-06 · Share Related
(E)FSC1 - Return of Allotments
2003-08-06 · Share Related
(E)Ordinary resolution
2003-08-06 · Other
Certificate of Incorporation on Change of Name
2003-07-23 · Name Change
(E)Special resolution for change of name
2003-07-23 · Other
(E)FD1 - Notification of First Secretary and Director
2003-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-30 · Other
(E)FSC1 - Return of Allotments
2003-06-30 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-18 | |
| (E)Instrument | Other | 2020-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-22 | |
| (E)Instrument | Other | 2016-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)Special resolution | Other | 2009-11-03 | |
| (E)Amended document | Other | 2009-08-20 | |
| (E)Ordinary resolution | Other | 2009-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-04 | |
| (E)Special resolution | Other | 2009-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)Special resolution | Other | 2004-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-09 | |
| (E)Special resolution for change of name | Other | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-02 | |
| (E)Special resolution for change of name | Other | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-06 | |
| (E)Ordinary resolution | Other | 2003-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-23 | |
| (E)Special resolution for change of name | Other | 2003-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-30 |
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