ULTRA ELECTRONICS HOLDINGS PLC

Company number 02830397

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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)
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 3,553,201.8
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 3,553,196.65
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 3,550,908.55
03 Jul 2020 AP01 Appointment of Mr Kenneth William Hunzeker as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Robert Walmsley as a director on 13 May 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 3,550,668.45
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 3,549,873.8
27 May 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
05 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 3,549,234.8
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 3,549,190.65
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 3,548,307.55
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 3,548,156.4
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2019
  • GBP 3,548,076.35
22 Jan 2020 CH01 Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 3,548,079.35
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020
10 Dec 2019 AP01 Appointment of Mr Mark Josceline Sclater as a director on 9 December 2019
10 Dec 2019 TM01 Termination of appointment of Amitabh Sharma as a director on 1 December 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 3,547,641.6
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 3,547,392.3
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 3,547,170.6
02 Oct 2019 CH01 Director's details changed for Mr William Anthony Rice on 1 October 2019
02 Oct 2019 CH01 Director's details changed for Sir Robert Walmsley on 1 October 2019