ULTIMATE FINANCE LIMITED

Company number 04325262

Date	Type	Description	View / Download
21 Mar 2016	AD01	Registered office address changed from First Floor Unit 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(4 pages)
16 Oct 2015	CC04	Statement of company's objects	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Oct 2015	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Claire Lewis as a director on 1 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Danielle Louise Jewell as a director on 1 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Jeremy Howard Coombes as a director on 22 September 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
29 Jul 2015	AP01	Appointment of Mr Ronald Alexander Robson as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Mr Neil Armstrong Mcmyn as a secretary on 28 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of James Dominic Brooke as a director on 28 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of David Jonathan Blain as a director on 28 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015	(1 page)
26 Mar 2015	MR01	Registration of charge 043252620005, created on 22 March 2015	(39 pages)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(32 pages)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(6 pages)
07 Jul 2014	AP03	Appointment of Mr David Jonathan Blain as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Shane Horsell as a secretary	(1 page)
07 Jul 2014	TM01	Termination of appointment of Shane Horsell as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(7 pages)
25 Nov 2013	MISC	Auditors resignation	(1 page)
30 Oct 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
30 Oct 2013	AP01	Appointment of Mr David Jonathan Blain as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr James Dominic Brooke as a director	(2 pages)

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