ULVA HOLDINGS LTD

Company number 12179723

Date	Type	Description	View / Download
28 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	(35 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors auth to grant options over ordinary shares 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	(6 pages)
08 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(2 pages)
28 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	(7 pages)
16 Feb 2022	PSC01	Notification of Colin Andre Stott as a person with significant control on 8 February 2021	(2 pages)
16 Feb 2022	PSC01	Notification of James Alan Fairley Walker as a person with significant control on 8 February 2021	(2 pages)
16 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 16 February 2022	(2 pages)
22 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(2 pages)
12 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(6 pages)
21 Jan 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	(1 page)
18 Jan 2021	CS01	31/08/20 Statement of Capital gbp 13750000.04 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/06/21	(7 pages)
15 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	(1 page)
26 Oct 2020	AD01	Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU to 1 Regal Lane Soham Ely CB7 5BA on 26 October 2020	(1 page)
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share plan/grant options 14/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	(35 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 5,589,345.899942	(16 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 18,499,999.999994	(16 pages)
24 Oct 2019	SH20	Statement by Directors	(2 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 30/09/19	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 30/09/2019	(2 pages)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 13,750,000.041235	(3 pages)