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ULTRA SPORT EUROPE LTD

Company number 01874551

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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)
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
16 Sep 2022 PSC04 Change of details for Mr Gordon Keith Way as a person with significant control on 29 September 2016
18 Aug 2022 MR04 Satisfaction of charge 018745510011 in full
25 Jul 2022 MR01 Registration of charge 018745510012, created on 14 July 2022
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 RP04AP01 Second filing for the appointment of Miss Claire Vernon as a director
14 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 MR01 Registration of charge 018745510011, created on 5 May 2020
06 May 2020 MR04 Satisfaction of charge 10 in full
02 Jan 2020 TM02 Termination of appointment of Kenneth Iain Mactaggart Way as a secretary on 2 January 2020
04 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
17 May 2019 SH06 Cancellation of shares. Statement of capital on 5 September 2018
  • GBP 47,147
02 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2019 SH03 Purchase of own shares.
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
09 Apr 2018 CH01 Director's details changed for Miss Claire Vernon on 6 April 2018
29 Mar 2018 AP01 Appointment of Mr Thierry Way as a director on 22 March 2018