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SAICA PAPER UK LIMITED

Company number 06569569

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	SH19	Statement of capital on 23 October 2024 GBP 74,530,730	View PDF Statement of capital on 23 October 2024 GBP 74,530,730 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
23 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
02 May 2024	AP01	Appointment of Mr Jonathan Kralev as a director on 30 April 2024	View PDF Appointment of Mr Jonathan Kralev as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Federico Asensio Balet as a director on 30 April 2024	View PDF Termination of appointment of Federico Asensio Balet as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Simon Banks as a director on 30 April 2024	View PDF Termination of appointment of Simon Banks as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Angel Ramon Alejandro Balet as a director on 30 April 2024	View PDF Termination of appointment of Angel Ramon Alejandro Balet as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM02	Termination of appointment of Jonathan Kralev as a secretary on 30 April 2024	View PDF Termination of appointment of Jonathan Kralev as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Miguel Angel Jimenez Caballero as a director on 30 April 2024	View PDF Appointment of Mr Miguel Angel Jimenez Caballero as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP03	Appointment of Sara Nayebi Ahranjani as a secretary on 30 April 2024	View PDF Appointment of Sara Nayebi Ahranjani as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 119,530,730	View PDF Statement of capital on 28 December 2022 GBP 119,530,730 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2022	CAP-SS	Solvency Statement dated 28/12/22	View PDF Solvency Statement dated 28/12/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM02	Termination of appointment of Steven Petty as a secretary on 16 September 2022	View PDF Termination of appointment of Steven Petty as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP03	Appointment of Jonathan Kralev as a secretary on 16 September 2022	View PDF Appointment of Jonathan Kralev as a secretary on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Simon Banks as a director on 15 July 2022	View PDF Appointment of Simon Banks as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Thomas Anthony Rice as a director on 15 July 2022	View PDF Termination of appointment of Thomas Anthony Rice as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
26 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SAICA PAPER UK LIMITED

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