ULTRA FINISHING LIMITED

Company number 01869659

Date	Type	Description	View / Download
30 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
30 May 2019	PSC02	Notification of Roxor Group Limited as a person with significant control on 10 August 2017	(2 pages)
30 May 2019	PSC07	Cessation of Shul Co 007 Ltd as a person with significant control on 9 August 2017	(1 page)
14 Dec 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
31 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
30 Oct 2018	AA	Full accounts made up to 31 January 2017	(27 pages)
30 Aug 2018	AA01	Current accounting period shortened from 31 December 2017 to 31 January 2017	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
11 Dec 2017	CH01	Director's details changed for Mr David Ian Cullen on 9 December 2017	(2 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
27 Jun 2017	MA	Memorandum and Articles of Association	(11 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
09 Jun 2017	MR01	Registration of charge 018696590018, created on 8 June 2017	(13 pages)
01 Jun 2017	MR04	Satisfaction of charge 018696590012 in full	(1 page)
01 Jun 2017	MR04	Satisfaction of charge 018696590013 in full	(1 page)
25 May 2017	MR01	Registration of charge 018696590017, created on 25 May 2017	(9 pages)
25 May 2017	MR01	Registration of charge 018696590016, created on 25 May 2017	(21 pages)
22 May 2017	MR01	Registration of charge 018696590014, created on 19 May 2017	(13 pages)
22 May 2017	MR01	Registration of charge 018696590015, created on 19 May 2017	(23 pages)
12 Apr 2017	SH06	Cancellation of shares. Statement of capital on 11 January 2017 GBP 18,100	(4 pages)
22 Feb 2017	SH03	Purchase of own shares.	(3 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/01/2017	(45 pages)
26 Jan 2017	TM01	Termination of appointment of Stephen Heys as a director on 11 January 2017	(1 page)

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