- Company Overview for ULTIMA FORMA LTD (10691747)
- Filing history for ULTIMA FORMA LTD (10691747)
- People for ULTIMA FORMA LTD (10691747)
- More for ULTIMA FORMA LTD (10691747)
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) |
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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
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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
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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
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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 |