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SAICA PAPER UK LIMITED

Company number 06569569

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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)
02 May 2024	AP01	Appointment of Mr Jonathan Kralev as a director on 30 April 2024	View PDF Appointment of Mr Jonathan Kralev as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Federico Asensio Balet as a director on 30 April 2024	View PDF Termination of appointment of Federico Asensio Balet as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Simon Banks as a director on 30 April 2024	View PDF Termination of appointment of Simon Banks as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Angel Ramon Alejandro Balet as a director on 30 April 2024	View PDF Termination of appointment of Angel Ramon Alejandro Balet as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM02	Termination of appointment of Jonathan Kralev as a secretary on 30 April 2024	View PDF Termination of appointment of Jonathan Kralev as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Miguel Angel Jimenez Caballero as a director on 30 April 2024	View PDF Appointment of Mr Miguel Angel Jimenez Caballero as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP03	Appointment of Sara Nayebi Ahranjani as a secretary on 30 April 2024	View PDF Appointment of Sara Nayebi Ahranjani as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 119,530,730	View PDF Statement of capital on 28 December 2022 GBP 119,530,730 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2022	CAP-SS	Solvency Statement dated 28/12/22	View PDF Solvency Statement dated 28/12/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM02	Termination of appointment of Steven Petty as a secretary on 16 September 2022	View PDF Termination of appointment of Steven Petty as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP03	Appointment of Jonathan Kralev as a secretary on 16 September 2022	View PDF Appointment of Jonathan Kralev as a secretary on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Simon Banks as a director on 15 July 2022	View PDF Appointment of Simon Banks as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Thomas Anthony Rice as a director on 15 July 2022	View PDF Termination of appointment of Thomas Anthony Rice as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
26 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Pedro Jose Gascon Munio as a director on 31 December 2020	View PDF Termination of appointment of Pedro Jose Gascon Munio as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Federico Asensio Balet as a director on 12 January 2021	View PDF Appointment of Federico Asensio Balet as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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SAICA PAPER UK LIMITED

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