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ULTIMATE INTERIORS GROUP LTD

Company number 14556217

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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)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 50,001	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 5,001	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Paul Alexander as a director on 31 May 2023	View PDF Appointment of Paul Alexander as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Roberto Murriero as a director on 31 May 2023	View PDF Appointment of Roberto Murriero as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Stephen Cowley as a director on 31 May 2023	View PDF Appointment of Stephen Cowley as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Steven Broadbent as a director on 31 May 2023	View PDF Appointment of Steven Broadbent as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Victoria Plunkett as a director on 31 May 2023	View PDF Appointment of Victoria Plunkett as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	MR01	Registration of charge 145562170001, created on 31 May 2023	View PDF Registration of charge 145562170001, created on 31 May 2023 - link opens in a new window - 57 pages (57 pages)
18 May 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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