Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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24 Jan 2024 |
AD01 |
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House Suite 1 the Concourse Waterloo Station London SE1 7LY on 24 January 2024
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07 Nov 2023 |
AP01 |
Appointment of Mr Sven Evan Lewis as a director on 30 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Richard David Robert Webb as a director on 30 October 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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09 Jun 2023 |
MR01 |
Registration of charge 028306440012, created on 8 June 2023
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03 May 2023 |
PSC02 |
Notification of Ultra Electronics Uk Holdings Limited as a person with significant control on 26 April 2023
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03 May 2023 |
PSC07 |
Cessation of Ultra Electronics Holdings Limited as a person with significant control on 26 April 2023
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21 Apr 2023 |
PSC05 |
Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 August 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Bridget Mary Rothwell as a director on 31 March 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Richard Webb as a director on 9 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Graham Henry Kirk as a secretary on 9 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Simon Charles Conrad Pryce as a director on 9 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Stephen Izqueirdo as a director on 9 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Mark Josceline Sclater as a director on 9 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Brenda Louise Ruppel as a secretary on 9 December 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
MR01 |
Registration of charge 028306440011, created on 30 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Ms Bridget Mary Rothwell as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Graham Henry Kirk as a director on 10 November 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Michael Baptist as a director on 31 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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