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UNIVERSAL COAL LIMITED

Company number 04482856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Receive and consider accounts/re-elect director/re-appoint auditor/issue of equity securities 15/12/2014
07 Nov 2014 AP01 Appointment of Andries Johannes Marthinus Englebrecht as a director on 16 October 2014
07 Nov 2014 AP01 Appointment of Nonkululeko Nyembezi-Heita as a director on 16 October 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 25,284,272.35
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 21,723,272.35
13 Oct 2014 MA Memorandum and Articles of Association
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2014 AR01 Annual return made up to 28 July 2014 with bulk list of shareholders
Statement of capital on 2014-08-19
  • GBP 16,088,772.35
09 Apr 2014 AP03 Appointment of Ben Harber as a secretary
09 Apr 2014 TM02 Termination of appointment of John Bottomley as a secretary
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 16,088,772.35
04 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approv accts appt officers re appt auditors 17/12/2013
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 28 July 2013 with bulk list of shareholders
18 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
14 Jan 2013 AP01 Appointment of Mr David Twist as a director
14 Jan 2013 AP01 Appointment of Carlo Baravalle as a director
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 15,978,772.35
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 11,186,738.55
06 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2012
28 Aug 2012 AD02 Register inspection address has been changed from Share Registrars Limited Office Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
28 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/09/2012
28 Aug 2012 AD03 Register(s) moved to registered inspection location
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 11,114,625.3