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ULTIMATE FINANCE LIMITED

Company number 04325262

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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)
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AP01 Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015
08 Oct 2015 TM01 Termination of appointment of Claire Lewis as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Danielle Louise Jewell as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Jeremy Howard Coombes as a director on 22 September 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AP01 Appointment of Mr Ronald Alexander Robson as a director on 28 July 2015
29 Jul 2015 AP03 Appointment of Mr Neil Armstrong Mcmyn as a secretary on 28 July 2015
29 Jul 2015 TM01 Termination of appointment of James Dominic Brooke as a director on 28 July 2015
29 Jul 2015 TM01 Termination of appointment of David Jonathan Blain as a director on 28 July 2015
29 Jul 2015 TM02 Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015
26 Mar 2015 MR01 Registration of charge 043252620005, created on 22 March 2015
06 Jan 2015 AA Full accounts made up to 31 December 2013
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
07 Jul 2014 AP03 Appointment of Mr David Jonathan Blain as a secretary
07 Jul 2014 TM02 Termination of appointment of Shane Horsell as a secretary
07 Jul 2014 TM01 Termination of appointment of Shane Horsell as a director
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
25 Nov 2013 MISC Auditors resignation
30 Oct 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
30 Oct 2013 AP01 Appointment of Mr David Jonathan Blain as a director
30 Oct 2013 AP01 Appointment of Mr James Dominic Brooke as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Paul Atkins as a director