UNIVERSAL MATTER GBR LTD filing history - Find and update company information

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UNIVERSAL MATTER GBR LTD

Company number 07330136

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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)
26 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 34 pages (34 pages)
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CERTNM	Company name changed applied graphene materials uk LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed applied graphene materials uk LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC02	Notification of Universal Matter Uk Limited as a person with significant control on 28 March 2023	View PDF Notification of Universal Matter Uk Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Applied Graphene Materials Plc as a person with significant control on 28 March 2023	View PDF Cessation of Applied Graphene Materials Plc as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Bryan Crawford Dobson as a director on 28 March 2023	View PDF Termination of appointment of Bryan Crawford Dobson as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Karl Stuart Coleman as a director on 28 March 2023	View PDF Termination of appointment of Karl Stuart Coleman as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Hugh Adrian Potts as a director on 28 March 2023	View PDF Termination of appointment of Hugh Adrian Potts as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of David Jonathan Blain as a director on 28 March 2023	View PDF Termination of appointment of David Jonathan Blain as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Guy Wayne Hoffman as a director on 28 March 2023	View PDF Appointment of Guy Wayne Hoffman as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of David Blain as a secretary on 28 March 2023	View PDF Termination of appointment of David Blain as a secretary on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Jan Van Leeuwen as a director on 28 March 2023	View PDF Appointment of Jan Van Leeuwen as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Cosmos Dru Kefalos as a director on 28 March 2023	View PDF Appointment of Cosmos Dru Kefalos as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 25 pages (25 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 25 pages (25 pages)
26 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	SH19	Statement of capital on 26 October 2020 GBP 299.2	View PDF Statement of capital on 26 October 2020 GBP 299.2 - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	CAP-SS	Solvency Statement dated 13/10/20	View PDF Solvency Statement dated 13/10/20 - link opens in a new window - 1 page (1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/10/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/10/2020 - link opens in a new window - 2 pages (2 pages)

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