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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)
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 05/11/2013
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 10/10/2013 to 16/10/2013
09 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 04/02/2014 to 05/02/2014
09 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 25/09/2013
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 3,491,081.75
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 3,491,081.75
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 3,490,821.10
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 3,490,422
  • ANNOTATION A second filed SH01 was registered on 09/06/2014
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 3,490,407.60
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 3,490,302.10
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,490,244.20
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 3,489,447.55
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 3,487,952.10
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 3,487,667.85
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 3,487,269.95
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 3,486,083.10
  • ANNOTATION A second filed SH01 was registered on 10/06/2014
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 3,484,838.80
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 3,484,875.5
  • ANNOTATION A second filed SH01 was registered on 09/06/2014
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 3,481,727.05
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 3,481,196.15
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 3,480,989.10
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 3,479,264.8
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 3,479,261.45