THE ULTIMATE SOLUTION PARTNERSHIP LIMITED
Company number 04224527
- Company Overview for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- Filing history for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- People for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- Charges for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- More for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
| 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) |
|---|---|---|---|
| 12 May 2023 | CH03 | Secretary's details changed for Mr Christopher James Tuttiett on 12 May 2023 | |
| 12 May 2023 | AD01 | Registered office address changed from 3 - 7 Temple Avenue London EC4Y 0HP England to New Penderel House, 4th Floor, 283 - 288 High Holborn London WC1V 7HP on 12 May 2023 | |
| 12 May 2023 | AA01 | Current accounting period shortened from 30 November 2023 to 30 June 2023 | |
| 12 May 2023 | AP04 | Appointment of Zedra Cosec (Uk) Limited as a secretary on 12 May 2023 | |
| 22 Apr 2023 | MA | Memorandum and Articles of Association | |
| 22 Apr 2023 | RESOLUTIONS |
Resolutions
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| 11 Apr 2023 | AP01 | Appointment of Mr Scott William Power as a director on 6 April 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Mr Craig Allan Mortensen as a director on 6 April 2023 | |
| 06 Apr 2023 | PSC02 | Notification of Bmd Infrastructure Services Ltd as a person with significant control on 6 April 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of Stephen Alan Hobden as a person with significant control on 6 April 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of Richard David Smith as a person with significant control on 6 April 2023 | |
| 06 Apr 2023 | AP03 | Appointment of Mr Christopher James Tuttiett as a secretary on 6 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Peter Anusas as a director on 6 April 2023 | |
| 06 Apr 2023 | AD01 | Registered office address changed from Unit 7, Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom to 3 - 7 Temple Avenue London EC4Y 0HP on 6 April 2023 | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 19 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
| 18 Jun 2021 | SH08 | Change of share class name or designation | |
| 18 Jun 2021 | SH08 | Change of share class name or designation | |
| 18 Jun 2021 | SH08 | Change of share class name or designation | |
| 18 Jun 2021 | SH08 | Change of share class name or designation | |
| 17 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Jun 2021 | SH10 | Particulars of variation of rights attached to shares |