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ULTRAMED LIMITED

Company number 09242021

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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 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 45,812.81
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 45,304.68
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 43,416.26
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 42,908.13
14 Feb 2017 AD01 Registered office address changed from Health Innovation Centre Treliske Truro Cornwall TR1 3FF to Ultramed Ltd Tremough Innovation Centre Penryn TR10 9TA on 14 February 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
26 Aug 2016 CH01 Director's details changed for Mr Alan James Sanders on 5 August 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 42,400
12 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 42,400
17 Feb 2016 SH02 Sub-division of shares on 12 January 2016
17 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 12/01/2016
30 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 40,000
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 40,000
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2014
  • GBP 20,000
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
09 Nov 2015 AD01 Registered office address changed from Lang Bennets the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Health Innovation Centre Treliske Truro Cornwall TR1 3FF on 9 November 2015
30 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted