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UNITED DOWNS LITHIUM LIMITED

Company number 14461498

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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)
13 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2024	AP01	Appointment of Andre an-Chun Cheng as a director on 30 April 2024	View PDF Appointment of Andre an-Chun Cheng as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM01	Termination of appointment of Anish Nagin Patel as a director on 30 April 2024	View PDF Termination of appointment of Anish Nagin Patel as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	PSC02	Notification of Thrive Renewables Plc as a person with significant control on 8 March 2023	View PDF Notification of Thrive Renewables Plc as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC02	Notification of Cx Geothermal Limited as a person with significant control on 8 March 2023	View PDF Notification of Cx Geothermal Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC05	Change of details for Geothermal Engineering Limited as a person with significant control on 8 March 2023	View PDF Change of details for Geothermal Engineering Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Matthew Thomas Clayton as a director on 8 March 2023	View PDF Appointment of Mr Matthew Thomas Clayton as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Anish Nagin Patel as a director on 8 March 2023	View PDF Appointment of Anish Nagin Patel as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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