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UNIVERSAL MATTER GBR LTD

Company number 07330136

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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)
26 Oct 2020 SH19 Statement of capital on 26 October 2020
  • GBP 299.2
26 Oct 2020 CAP-SS Solvency Statement dated 13/10/20
26 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/10/2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 299.2
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 July 2018
30 Oct 2018 AP03 Appointment of Mr David Blain as a secretary on 30 October 2018
30 Oct 2018 AP01 Appointment of Mr David Jonathan Blain as a director on 30 October 2018
30 Oct 2018 TM02 Termination of appointment of Gareth Hywel Jones as a secretary on 29 October 2018
30 Oct 2018 TM01 Termination of appointment of Gareth Hywel Jones as a director on 29 October 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
07 Aug 2018 AP01 Appointment of Dr Hugh Adrian Potts as a director on 1 August 2018
07 Aug 2018 TM01 Termination of appointment of Jonathan Peter Mabbitt as a director on 31 July 2018
30 Jul 2018 AUD Auditor's resignation
01 Feb 2018 AA Full accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
28 Jul 2017 AP03 Appointment of Mr Gareth Hywel Jones as a secretary on 27 July 2017
05 Apr 2017 AP01 Appointment of Mr Gareth Hywel Jones as a director on 4 April 2017
06 Mar 2017 AA Full accounts made up to 31 July 2016
02 Nov 2016 TM02 Termination of appointment of Oliver James Lightowlers as a secretary on 31 October 2016
02 Nov 2016 TM01 Termination of appointment of Oliver James Lightowlers as a director on 31 October 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 May 2016 AA Full accounts made up to 31 July 2015