ULTRAMATIS LIMITED

Company number 09319592

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2019	AD01	Registered office address changed from Leeds Innovation Centre, 103 Clarendon Road Leeds LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019	(1 page)
20 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
21 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
30 Jun 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2016	(2 pages)
30 Jun 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	(1 page)
12 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
12 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
21 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(7 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jan 2016	AP01	Appointment of Dr Matthew Murray as a director on 1 January 2016	(2 pages)
23 Dec 2015	CH01	Director's details changed for Professor Gin Jose on 23 December 2015	(2 pages)
24 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(7 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Arshad Khawar Mairaj on 26 January 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Professor Gin Hose on 19 November 2014	(2 pages)