Companies House does not verify the accuracy of the information filed

UNITED MALT UK LIMITED

Company number 07058755

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
19 Aug 2024	TM01	Termination of appointment of Laura Jean Kovats as a director on 16 August 2024	View PDF Termination of appointment of Laura Jean Kovats as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH02	Sub-division of shares on 3 July 2024	View PDF Sub-division of shares on 3 July 2024 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 GBP 1	View PDF Statement of capital on 11 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2024	CAP-SS	Solvency Statement dated 03/07/24	View PDF Solvency Statement dated 03/07/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/ declare dividend payment 03/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Subdiv/ declare dividend payment 03/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA01	Current accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
08 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
10 May 2021	TM01	Termination of appointment of Johann Stanislaus Rasanayagam as a director on 27 April 2021	View PDF Termination of appointment of Johann Stanislaus Rasanayagam as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Ms Laura Jean Kovats as a director on 6 May 2021	View PDF Appointment of Ms Laura Jean Kovats as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 78,367,820	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 78,367,820 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	TM01	Termination of appointment of Roger Graham Woodley as a director on 31 December 2020	View PDF Termination of appointment of Roger Graham Woodley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
08 Sep 2020	AP01	Appointment of Mr Richard Broadbent as a director on 1 August 2020	View PDF Appointment of Mr Richard Broadbent as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Darren Smith as a director on 1 April 2020	View PDF Termination of appointment of Darren Smith as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Johann Stanislaus Rasanayagam as a director on 1 April 2020	View PDF Appointment of Johann Stanislaus Rasanayagam as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Alistair Garrard Bell as a director on 1 April 2020	View PDF Termination of appointment of Alistair Garrard Bell as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UNITED MALT UK LIMITED

Filter by category