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TA UNIVERSAL INVESTMENT HOLDINGS LTD.

Company number 10413557

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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)
18 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023	View PDF Confirmation statement made on 5 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023 - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 AUD 32,513,788.48	View PDF Statement of capital following an allotment of shares on 13 January 2017 AUD 32,513,788.48 - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 20 pages (20 pages)
23 Jan 2017	SH14	Redenomination of shares. Statement of capital 11 January 2017 AUD 11.48	View PDF Redenomination of shares. Statement of capital 11 January 2017 AUD 11.48 - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 7	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 7 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AP01	Appointment of Thomas Paul Alber as a director on 14 December 2016	View PDF Appointment of Thomas Paul Alber as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AP01	Appointment of Ajit Nedungadi as a director on 14 December 2016	View PDF Appointment of Ajit Nedungadi as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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