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ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

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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)
11 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 459,459.5

Statement of capital on 2014-10-06
  • GBP 3,766,235
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014
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 James Dominic Brooke as a director
30 Oct 2013 AP01 Appointment of Mr David Jonathan Blain as a director
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 3,766,235.00
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 3,766,235.00
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 20/08/2013
17 Sep 2013 OC Scheme of arrangement
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 3,747,985.00
09 Sep 2013 OC425 Scheme of arrangement - amalgam
09 Sep 2013 CERT15 Certificate of reduction of issued capital
09 Sep 2013 SH19 Statement of capital on 9 September 2013
  • GBP 459,459.50
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 2,894,699.00
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 2,487,350.95
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 3,731,235.00
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 3,730,735.00
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 3,327,653.00
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 3,597,401.75
19 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
19 Feb 2013 AD04 Register(s) moved to registered office address
11 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Administrative matters incl dividend declared 16/11/2012
20 Dec 2012 AA Group of companies' accounts made up to 30 June 2012