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ULTRAMED LIMITED

Company number 09242021

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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 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 57,123.84
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 57,123.84
10 Nov 2021 AD03 Register(s) moved to registered inspection location The Old Vicarage Church Road Mabe Burnthouse Penryn Cornwall TR10 9JG
10 Nov 2021 AD02 Register inspection address has been changed to The Old Vicarage Church Road Mabe Burnthouse Penryn Cornwall TR10 9JG
10 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
09 Nov 2021 CH01 Director's details changed for Dr Paul Martin Upton on 2 November 2021
22 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
23 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
15 Oct 2018 PSC04 Change of details for Mr Alan James Sanders as a person with significant control on 11 September 2018
12 Oct 2018 CH01 Director's details changed for Mr Alan James Sanders on 11 September 2018
12 Oct 2018 PSC04 Change of details for Mr Alan James Sanders as a person with significant control on 11 September 2018
12 Oct 2018 CH01 Director's details changed for Mr Alan James Sanders on 11 September 2018
08 Oct 2018 AP01 Appointment of Mr Rob Misselbrook as a director on 8 October 2018
20 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 56,043
28 Nov 2017 SH08 Change of share class name or designation
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 10/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 45,304.68
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 43,924.39