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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)
28 Aug 2018 SH03 Purchase of own shares.
20 Aug 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 2 July 2018
  • GBP 7,500
20 Aug 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 22 June 2018
  • GBP 9,000
20 Aug 2018 SH03 Purchase of own shares.
20 Aug 2018 SH03 Purchase of own shares.
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 3,698,519.4
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 3,711,018.5
02 Jul 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 4 May 2018
  • GBP 26,131.75
02 Jul 2018 SH03 Purchase of own shares.
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 23/01/2019.
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 3,727,511.9
20 Jun 2018 AP01 Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 5 April 2018
  • GBP 18,947.15
06 Jun 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 26 March 2018
  • GBP 55,500
06 Jun 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 16 March 2018
  • GBP 47,604.90
06 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 SH03 Purchase of own shares.
05 Jun 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 24 April 2018
  • GBP 26,131.75
05 Jun 2018 SH03 Purchase of own shares.
03 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 3,739,195.85
03 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 3,764,537.15
17 Jan 2018 TM01 Termination of appointment of Rakesh Sharma as a director on 10 November 2017