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ULTRAHUMAN ONE LIMITED

Company number 10643582

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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)
23 Sep 2023 AD01 Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 September 2023
23 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-12
23 Sep 2023 600 Appointment of a voluntary liquidator
23 Sep 2023 LIQ01 Declaration of solvency
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
23 Nov 2022 CH01 Director's details changed for Dr William James Jonathan Finlay on 9 November 2022
23 Nov 2022 CH01 Director's details changed for Dr James Edward Coleman on 9 November 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Feb 2022 TM01 Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
26 Nov 2020 AP01 Appointment of Mr Francesco De Rubertis as a director on 13 November 2020
26 Nov 2020 TM01 Termination of appointment of Jon Edwards as a director on 13 November 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
01 Jun 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 PSC08 Notification of a person with significant control statement
02 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
30 Nov 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
21 Nov 2017 TM02 Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017
30 Aug 2017 AD01 Registered office address changed from C/O Medicxi 25 Great Pulteney Street London London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 30 August 2017
27 Jul 2017 PSC07 Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017