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ULTIMA FORMA LTD

Company number 10691747

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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)
25 Jul 2024 AP01 Appointment of Mr Stuart David Olden as a director on 24 July 2024
18 Jun 2024 CH01 Director's details changed for Mr Darryl Paul Parsons on 7 May 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
07 Feb 2024 PSC07 Cessation of Queen Mary University of London as a person with significant control on 31 August 2023
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 628
05 Oct 2023 TM01 Termination of appointment of Ross Morgan as a director on 30 September 2023
06 Sep 2023 TM01 Termination of appointment of David Philip Depradine as a director on 31 August 2023
05 Sep 2023 AA Micro company accounts made up to 31 March 2023
26 Apr 2023 AD01 Registered office address changed from Unit 1 Ash Hill Common Bunny Lane, Sherfield English Romsey Hampshire SO51 6FU United Kingdom to Unit 9 Cufaude Business Park Cufaude Lane Bramley Tadley RG26 5DL on 26 April 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
02 Sep 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
11 Nov 2020 AA Micro company accounts made up to 31 March 2020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 400
04 Jun 2020 MA Memorandum and Articles of Association
11 May 2020 MA Memorandum and Articles of Association
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
01 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 380
12 Feb 2020 TM01 Termination of appointment of Colin John Davies as a director on 31 January 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Nov 2019 AP01 Appointment of Mr Stephen Paul Newbury as a director on 26 November 2019
08 Apr 2019 PSC04 Change of details for Mr Andrew John Bushby as a person with significant control on 1 April 2019