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UNIVERSAL POZZOLANIC SILICA ALUMINA LTD

Company number 14893437

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	SH02	Sub-division of shares on 6 August 2024	View PDF Sub-division of shares on 6 August 2024 - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 06/08/2024	View PDF Resolutions RES13 ‐ Re-sub division 06/08/2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 06/08/2024	View PDF Resolutions RES13 ‐ Re-sub division 06/08/2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH02	Sub-division of shares on 6 August 2024	View PDF Sub-division of shares on 6 August 2024 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AD01	Registered office address changed from Beadle House Bull Plain C/O Project H Accountants Hertford Hertfordshire SG14 1DT England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 14 March 2024	View PDF Registered office address changed from Beadle House Bull Plain C/O Project H Accountants Hertford Hertfordshire SG14 1DT England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 14 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Julian Guy Rogers-Coltman as a director on 31 January 2024	View PDF Termination of appointment of Julian Guy Rogers-Coltman as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 1 October 2023	View PDF Second filing of Confirmation Statement dated 1 October 2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023	View PDF Confirmation statement made on 1 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 2,105.27	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 2,105.27 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr Julian Rogers-Coltman as a director on 29 October 2023	View PDF Appointment of Mr Julian Rogers-Coltman as a director on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 October 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr John Ernest Edwards as a director on 26 July 2023	View PDF Appointment of Mr John Ernest Edwards as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of John Ernest Edwards as a director on 26 July 2023	View PDF Termination of appointment of John Ernest Edwards as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr William Linden Clift as a director on 28 June 2023	View PDF Appointment of Mr William Linden Clift as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr John Ernest Edwards as a director on 28 June 2023	View PDF Appointment of Mr John Ernest Edwards as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
25 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-25 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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UNIVERSAL POZZOLANIC SILICA ALUMINA LTD

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