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ULYSSES SYSTEMS (UK) LIMITED

Company number 03453829

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	CH03	Secretary's details changed for Ariadne Thalassi on 23 October 2024	View PDF Secretary's details changed for Ariadne Thalassi on 23 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
31 Aug 2024	AD02	Register inspection address has been changed from 25 Beacon Hill London N7 9LY England to Bacchus House Stroud Road Brookthorpe Gloucester GL4 0UX	View PDF Register inspection address has been changed from 25 Beacon Hill London N7 9LY England to Bacchus House Stroud Road Brookthorpe Gloucester GL4 0UX - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 26,850,100.00	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 26,850,100.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
04 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	PSC07	Cessation of Glenville Inc as a person with significant control on 21 June 2021	View PDF Cessation of Glenville Inc as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC01	Notification of John Lyras as a person with significant control on 21 June 2021	View PDF Notification of John Lyras as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 25,350,100.00	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 25,350,100.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AD02	Register inspection address has been changed to 25 Beacon Hill London N7 9LY	View PDF Register inspection address has been changed to 25 Beacon Hill London N7 9LY - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
12 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 23,850,100.00	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 23,850,100.00 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
29 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ULYSSES SYSTEMS (UK) LIMITED

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