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ULTRAHAPTICS LIMITED

Company number 12160917

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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)
18 Apr 2024	TM01	Termination of appointment of Christopher Olds as a director on 12 April 2024	View PDF Termination of appointment of Christopher Olds as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RP04AP01	Second filing for the appointment of Charlotte Kirsten Laband as a director	View PDF Second filing for the appointment of Charlotte Kirsten Laband as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Charlotte Kirsten Laband as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered 22/12/2021.	View PDF Appointment of Charlotte Kirsten Laband as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered 22/12/2021. - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP03	Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021	View PDF Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Steven Andrew Cliffe as a director on 1 September 2021	View PDF Termination of appointment of Steven Andrew Cliffe as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	View PDF Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS - link opens in a new window - 1 page (1 page)
01 Nov 2019	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	View PDF Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS - link opens in a new window - 1 page (1 page)
08 Oct 2019	PSC05	Change of details for Ultrahaptics Holdings Ltd as a person with significant control on 18 September 2019	View PDF Change of details for Ultrahaptics Holdings Ltd as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-16 - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-16 GBP .001	View PDF Incorporation Statement of capital on 2019-08-16 GBP .001 - link opens in a new window - 46 pages (46 pages)

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ULTRAHAPTICS LIMITED

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