TODAYULTRA LIMITED

Company number 02807031

Date	Type	Description	View / Download
31 Jul 2018	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 29 July 2017	(8 pages)
31 Aug 2017	TM01	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 22 August 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 July 2016	(8 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 1 August 2015	(8 pages)
14 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	(3 pages)
26 Aug 2015	TM01	Termination of appointment of David Steven Morgan as a director on 25 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015	(2 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 2 August 2014	(7 pages)
20 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(3 pages)
18 Feb 2015	CH01	Director's details changed for Mr David Steven Morgan on 1 February 2015	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(3 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 27 July 2013	(6 pages)
13 May 2013	AA	Accounts for a dormant company made up to 28 July 2012	(7 pages)
25 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(3 pages)
25 Apr 2013	CH01	Director's details changed for Mr Stephen Henderson on 4 April 2013	(2 pages)
15 Oct 2012	AP01	Appointment of Mr David Steven Morgan as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Huan Quayle as a director	(1 page)