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ULTIMA MIDCO LIMITED

Company number 12029512

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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)
17 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
12 Dec 2022	MR01	Registration of charge 120295120004, created on 12 December 2022	View PDF Registration of charge 120295120004, created on 12 December 2022 - link opens in a new window - 67 pages (67 pages)
18 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 98,390.18	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 98,390.18 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
23 Jul 2021	MR01	Registration of charge 120295120003, created on 16 July 2021	View PDF Registration of charge 120295120003, created on 16 July 2021 - link opens in a new window - 66 pages (66 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 95,390.18	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 95,390.18 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
16 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CH01	Director's details changed for Mr Timothy Simon Green on 17 January 2020	View PDF Director's details changed for Mr Timothy Simon Green on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Vikram Krishna on 17 January 2020	View PDF Director's details changed for Mr Vikram Krishna on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC05	Change of details for Ultima Holdco Limited as a person with significant control on 17 January 2020	View PDF Change of details for Ultima Holdco Limited as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AD01	Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 January 2020	View PDF Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2019	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	MR01	Registration of charge 120295120002, created on 31 July 2019	View PDF Registration of charge 120295120002, created on 31 July 2019 - link opens in a new window - 40 pages (40 pages)
07 Aug 2019	MR01	Registration of charge 120295120001, created on 31 July 2019	View PDF Registration of charge 120295120001, created on 31 July 2019 - link opens in a new window - 48 pages (48 pages)
18 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jul 2019	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)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP .01	View PDF Incorporation Statement of capital on 2019-06-03 GBP .01 - link opens in a new window - 37 pages (37 pages)

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ULTIMA MIDCO LIMITED

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