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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)
08 Jan 2018 TM02 Termination of appointment of Sharon Harris as a secretary on 2 January 2018
08 Jan 2018 AP03 Appointment of Anant Prakash as a secretary on 3 January 2018
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 3,886,561.2
24 Oct 2017 MA Memorandum and Articles of Association
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 3,885,803.6
27 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 3,885,301.5
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 3,532,943.1
28 Jun 2017 TM01 Termination of appointment of Mark Anderson as a director on 1 June 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 3,532,932.4
30 May 2017 RP04AP01 Second filing for the appointment of Amitabh Sharma as a director
25 May 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 3,531,266.95
10 May 2017 AP01 Appointment of Ms Victoria Mary Hull as a director on 28 April 2017
10 May 2017 AP01 Appointment of Ms Geeta Gopalan as a director on 28 April 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 3,530,561.85
09 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company are authorised to for the purposes of section 701 to make one or more market purchases. Maximum number purchased is 7,047,169; and any other business. 28/04/2017
20 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 3,527,321
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 3,524,968.95
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3,523,584.35
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 3,523,455.3
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,523,112.2
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 3,518,707.8
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 3,518,568.8
19 Sep 2016 CH01 Director's details changed for Mr Mark Anderson on 3 August 2016