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ULTRA ELECTRONICS HOLDINGS LIMITED

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)
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 3,491,081.75
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 3,491,081.75
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 3,490,821.10
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 3,490,422
  • ANNOTATION A second filed SH01 was registered on 09/06/2014
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 3,490,407.60
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 3,490,302.10
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,490,244.20
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 3,489,447.55
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 3,487,952.10
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 3,487,667.85
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 3,487,269.95
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 3,486,083.10
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 3,484,838.80
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 3,484,875.5
  • ANNOTATION A second filed SH01 was registered on 09/06/2014
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 3,481,727.05
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 3,481,196.15
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 3,480,989.10
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 3,479,264.8
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 3,479,261.45
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 3,479,256.65
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 3,479,255.25
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 3,479,235.25
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 June 2013
04 Jul 2013 AP01 Appointment of Ms Mary Elizabeth Waldner as a director
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3,479,172.25