ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

Date	Type	Description	View / Download
23 Nov 2015	SH06	Cancellation of shares. Statement of capital on 3 November 2015 GBP 22,204,534.4	(4 pages)
23 Nov 2015	SH03	Purchase of own shares.	(3 pages)
15 Oct 2015	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Oct 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Oct 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Oct 2015	CERTNM	Company name changed inspired capital PLC\certificate issued on 15/10/15 RES15 ‐ Change company name resolution on 2015-10-13	(1 page)
15 Oct 2015	CONNOT	Change of name notice	(2 pages)
13 Oct 2015	SH05	Statement of capital on 13 October 2015 GBP 22,254,517.90 Cancellation of treasury shares. Treasury capital: GBP 0 on 11 September 2015	(4 pages)
29 Sep 2015	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 28 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Jeremy Howard Coombes as a director on 18 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Roger Steven Mcdowell as a director on 28 September 2015	(1 page)
21 Sep 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,475,308	(2 pages)
02 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/08/2015	(6 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 26,449,170.9 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015	(4 pages)
29 Jul 2015	AP03	Appointment of Mr Neil Armstrong Mcmyn as a secretary on 28 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr David Charles Mcnae Craven as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Ronald Alexander Robson as a director 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)
07 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(68 pages)
18 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 26,449,170.9	(7 pages)
18 May 2015	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to C/O Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)

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