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ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

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Company Results (links open in a new window)
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)
08 Aug 2022 AP01 Appointment of Mr Michael Robert Christopher Marshall as a director on 1 August 2022
08 Aug 2022 AP01 Appointment of Mr Shonnel Malani as a director on 1 August 2022
08 Aug 2022 TM01 Termination of appointment of Kenneth William Hunzeker as a director on 1 August 2022
08 Aug 2022 TM01 Termination of appointment of Victoria Mary Hull as a director on 1 August 2022
08 Aug 2022 TM01 Termination of appointment of Geeta Gopalan as a director on 1 August 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Aug 2022 MAR Re-registration of Memorandum and Articles
05 Aug 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Aug 2022 RR02 Re-registration from a public company to a private limited company
01 Aug 2022 OC Scheme of arrangement
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 3,590,499
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 3,589,570.3
21 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/short notice of general meeting other than an annual general meeting 10/06/2022
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 3,588,748.9
19 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 3,587,488.5
03 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 3,586,220.45
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 3,572,818.75
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 3,571,569.1
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 3,571,007.95
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 3,570,801.5
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 3,570,464.65
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 3,569,160.05
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 3,568,712.15