ULTRAMED LIMITED filing history - Find and update company information

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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)
28 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 45,304.68	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 45,304.68 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 43,924.39	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 43,924.39 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 45,812.81	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 45,812.81 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 45,304.68	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 45,304.68 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 43,416.26	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 43,416.26 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 42,908.13	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 42,908.13 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
26 Aug 2016	CH01	Director's details changed for Mr Alan James Sanders on 5 August 2016	View PDF Director's details changed for Mr Alan James Sanders on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 42,400	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 42,400 - link opens in a new window - 3 pages (3 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 42,400	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 42,400 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH02	Sub-division of shares on 12 January 2016	View PDF Sub-division of shares on 12 January 2016 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 12/01/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 12/01/2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 40,000	View PDF Statement of capital following an allotment of shares on 12 January 2015 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2014 GBP 20,000	View PDF Statement of capital following an allotment of shares on 12 October 2014 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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