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ULTRIMAX COATINGS LIMITED

Company number 08472363

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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)
29 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
15 Mar 2021 PSC04 Change of details for Mr Christopher Donald Hoare as a person with significant control on 6 February 2021
15 Mar 2021 PSC02 Notification of Ultrimax Holdings Limited as a person with significant control on 6 February 2021
14 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 164
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 164
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2021 SH10 Particulars of variation of rights attached to shares
03 Feb 2021 SH08 Change of share class name or designation
03 Feb 2021 SH02 Statement of capital on 21 December 2020
  • GBP 164
03 Feb 2021 SH19 Statement of capital on 3 February 2021
  • GBP 32
03 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2021 SH20 Statement by Directors
03 Feb 2021 CAP-SS Solvency Statement dated 22/12/20
03 Feb 2021 SH19 Statement of capital on 3 February 2021
  • GBP 132
03 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2021 SH20 Statement by Directors
03 Feb 2021 CAP-SS Solvency Statement dated 22/12/20