UNITED DOWNS LITHIUM LIMITED: Filings

  • Overview

    Company NameUNITED DOWNS LITHIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14461498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED DOWNS LITHIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Appointment of Andre an-Chun Cheng as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Anish Nagin Patel as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 1,000
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Thrive Renewables Plc as a person with significant control on Mar 08, 2023

    2 pagesPSC02

    Notification of Cx Geothermal Limited as a person with significant control on Mar 08, 2023

    2 pagesPSC02

    Change of details for Geothermal Engineering Limited as a person with significant control on Mar 08, 2023

    2 pagesPSC05

    Appointment of Mr Matthew Thomas Clayton as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Anish Nagin Patel as a director on Mar 08, 2023

    2 pagesAP01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0