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UNIVERSAL CONSOLIDATED LIMITED

Company number 15571544

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	PSC07	Cessation of Selvarajah Ravindran as a person with significant control on 18 July 2024	View PDF Cessation of Selvarajah Ravindran as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC01	Notification of Andrew Keith Walker as a person with significant control on 18 July 2024	View PDF Notification of Andrew Keith Walker as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Selvarajah Ravindran as a director on 18 July 2024	View PDF Termination of appointment of Selvarajah Ravindran as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Andrew Keith Walker as a director on 18 July 2024	View PDF Appointment of Mr Andrew Keith Walker as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG United Kingdom to Newlyn Rose Green Lindsey Ipswich Suffolk IP7 6PX on 30 July 2024	View PDF Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG United Kingdom to Newlyn Rose Green Lindsey Ipswich Suffolk IP7 6PX on 30 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CERTNM	Company name changed real profit invest LTD\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed real profit invest LTD\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC01	Notification of Selvarajah Ravindran as a person with significant control on 11 July 2024	View PDF Notification of Selvarajah Ravindran as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 57 Abbots Lane Kenley Surrey CR8 5JG on 18 July 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 57 Abbots Lane Kenley Surrey CR8 5JG on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Nuala Thornton as a director on 11 July 2024	View PDF Termination of appointment of Nuala Thornton as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Selvarajah Ravindran as a director on 11 July 2024	View PDF Appointment of Mr Selvarajah Ravindran as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 11 July 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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