ULTRAPHARM LIMITED

Company number 01833984

Date	Type	Description	View / Download
21 Nov 2018	AA01	Current accounting period extended from 30 December 2018 to 29 June 2019	(1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Sep 2018	AP01	Appointment of Mr John Gerald Duffy as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Stephen Alexander Boyd as a director on 31 August 2018	(2 pages)
12 Sep 2018	PSC02	Notification of Finsbury Food Group Plc as a person with significant control on 31 August 2018	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Omega 250 Mamhilad Technology Park Usk Road Pontypool Gwent NP4 0JJ to Maes-Y-Coed Road Maes-Y-Coed Road Cardiff CF14 4XR on 12 September 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
12 Sep 2018	PSC07	Cessation of Marc John Lewis as a person with significant control on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Jean Mary Lewis as a director on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Donald Jones Lewis as a director on 31 August 2018	(1 page)
12 Sep 2018	AP03	Appointment of Ms Caroline Heeney as a secretary on 31 August 2018	(2 pages)
12 Sep 2018	TM02	Termination of appointment of Jean Mary Lewis as a secretary on 31 August 2018	(1 page)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
23 Aug 2018	CH01	Director's details changed for Mrs Jean Mary Lewis on 16 August 2018	(2 pages)
21 Jun 2018	CH03	Secretary's details changed for Mrs Jean Mary Lewis on 15 June 2018	(1 page)
06 Feb 2018	CH01	Director's details changed for Mr Donald Jones Lewis on 1 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Donald Jones Lewis on 1 February 2018	(2 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
02 Jan 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
10 Jun 2016	MR01	Registration of charge 018339840005, created on 27 May 2016	(7 pages)