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ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

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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)
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 3,509,978.4
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 3,508,346
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3,505,035.5
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 3,504,547.95
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 3,504,240.65
20 Oct 2015 CH01 Director's details changed for Mr Mark Anderson on 24 September 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 3,503,378.10
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 3,503,268.50
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 3,503,238.00
20 Jul 2015 AR01 Annual return made up to 25 June 2015 no member list
Statement of capital on 2015-07-20
  • GBP 3,502,088.95
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 3,502,088.95
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 3,500,328.55
19 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 TM01 Termination of appointment of Christopher Stuart Bailey as a director on 30 April 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 3,499,734.85
21 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 3,499,633.90
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 3,499,633.90
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 3,499,437.40
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 3,499,378
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 3,498,709.05
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 3,498,360.90
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 3,498,242.45
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 3,498,102.75
05 Jan 2015 AP01 Appointment of Mr John Raymond Hirst as a director on 1 January 2015