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ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

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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)
18 Apr 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,495,158	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,495,158 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,484,548.2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,484,548.2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 31 pages (31 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors 18/02/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors 18/02/2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,342,553.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,342,553.3 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,251,520.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,251,520.3 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AR01	Annual return made up to 18 April 2012 no member list	View PDF Annual return made up to 18 April 2012 no member list - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,469,900	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,469,900 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 44 pages (44 pages)
16 Mar 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,635,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,635,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Adopt annual report and accounts 20/02/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Adopt annual report and accounts 20/02/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,490,700	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,490,700 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	TM01	Termination of appointment of Mark Ferguson as a director	View PDF Termination of appointment of Mark Ferguson as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 457,500	View PDF Purchase of own shares. Shares purchased into treasury: GBP 457,500 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 27,570,524.24	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 27,570,524.24 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
14 Dec 2011	SH19	Statement of capital on 14 December 2011 GBP 19,504,940.60	View PDF Statement of capital on 14 December 2011 GBP 19,504,940.60 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 27,456,673.24	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 27,456,673.24 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 19,391,089.60	View PDF Statement of capital on 23 November 2011 GBP 19,391,089.60 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
23 Nov 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 32,557,241.94	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 32,557,241.94 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	SH19	Statement of capital on 2 November 2011 GBP 19,391,089.60	View PDF Statement of capital on 2 November 2011 GBP 19,391,089.60 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)

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