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UNITED MALT (CANADA) HOLDINGS UK LIMITED

Company number 07061049

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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)
29 Sep 2024 AA Full accounts made up to 30 September 2023
19 Aug 2024 TM01 Termination of appointment of Laura Jean Kovats as a director on 16 August 2024
30 Apr 2024 AA01 Current accounting period shortened from 30 September 2024 to 30 June 2024
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
13 Jul 2023 AA Full accounts made up to 30 September 2022
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
19 Jul 2022 AA Full accounts made up to 30 September 2021
08 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
12 Jul 2021 AA Full accounts made up to 30 September 2020
10 May 2021 TM01 Termination of appointment of Johann Stanislaus Rasanayagam as a director on 27 April 2021
10 May 2021 AP01 Appointment of Ms Laura Jean Kovats as a director on 6 May 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
11 Jan 2021 TM01 Termination of appointment of Roger Graham Woodley as a director on 31 December 2020
01 Oct 2020 AA Full accounts made up to 30 September 2019
08 Sep 2020 AP01 Appointment of Mr Richard Broadbent as a director on 1 August 2020
29 Jul 2020 SH20 Statement by Directors
29 Jul 2020 SH19 Statement of capital on 29 July 2020
  • GBP 7,341,786
29 Jul 2020 CAP-SS Solvency Statement dated 20/03/20
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/03/2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 7,341,786
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-23
02 Apr 2020 TM01 Termination of appointment of Alistair Garrard Bell as a director on 1 April 2020
02 Apr 2020 AP03 Appointment of Brett Alan Weimann as a secretary on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Darren Smith as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Johann Stanislaus Rasanayagam as a director on 1 April 2020