ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

Date	Type	Description	View / Download
14 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,766,235	(4 pages)
16 Oct 2015	CC04	Statement of company's objects	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Sep 2015	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 18 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Jonathan David Selby Cranston as a director on 31 August 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Jeremy Howard Coombes as a director on 18 September 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Ronald Alexander Robson as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Mr Neil Armstrong Mcmyn as a secretary on 28 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Roger Mcdowell as a director on 28 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of James Dominic Brooke as a director on 28 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of David Jonathan Blain as a director on 28 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
18 May 2015	TM01	Termination of appointment of Matthew Cooper as a director on 18 May 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 3,766,235	(6 pages)
27 Jan 2015	MAR	Re-registration of Memorandum and Articles	(30 pages)
27 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
06 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014	(21 pages)
17 Sep 2014	AD02	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to 1 Westpont Court Great Park Road Bradley Stoke Bristol BS32 4PY	(1 page)
07 Jul 2014	TM01	Termination of appointment of Shane Horsell as a director	(1 page)
07 Jul 2014	AP03	Appointment of Mr David Jonathan Blain as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Shane Horsell as a secretary	(1 page)