COBHAM ULTRA ACQUISITIONS LIMITED

Company number 13552764

Date	Type	Description	View / Download
24 Dec 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
03 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
14 Feb 2024	AD01	Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 14 February 2024	(1 page)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
24 Jul 2023	TM01	Termination of appointment of Michael Joseph Ristaino as a director on 29 June 2023	(1 page)
24 Jul 2023	AP01	Appointment of Mr Martin Lee Barrow as a director on 29 June 2023	(2 pages)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	(4 pages)
28 Apr 2023	AD01	Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth BH7 7DT United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green High Wycombe HP10 9UT on 28 April 2023	(1 page)
24 Mar 2023	SH19	Statement of capital on 24 March 2023 GBP 2,000,001	(5 pages)
24 Mar 2023	SH20	Statement by Directors	(1 page)
24 Mar 2023	CAP-SS	Solvency Statement dated 03/03/23	(1 page)
24 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/03/2023	(2 pages)
14 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2022 GBP 2,000,001	(4 pages)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 2,000,001	(5 pages)
06 Mar 2023	SH20	Statement by Directors	(1 page)
06 Mar 2023	CAP-SS	Solvency Statement dated 03/03/23	(1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 03/03/2023	(2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 2,000,001 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023	(5 pages)
12 Aug 2022	MR04	Satisfaction of charge 135527640001 in full	(1 page)
03 Aug 2022	MR01	Registration of charge 135527640002, created on 2 August 2022	(34 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
20 May 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	(1 page)
18 Aug 2021	MR01	Registration of charge 135527640001, created on 13 August 2021	(32 pages)
06 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP 1	(41 pages)