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ULTIMATE PRODUCTS PLC

Company number 05432142

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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)
31 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 30 January 2025 GBP 218,971 This document is being processed and will be available in 10 days.
31 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 28 January 2025 GBP 219,018 This document is being processed and will be available in 10 days.
28 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 23 January 2025 GBP 219,183	View PDF Cancellation of shares by a PLC. Statement of capital on 23 January 2025 GBP 219,183 - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 13 January 2025 GBP 219,381	View PDF Cancellation of shares by a PLC. Statement of capital on 13 January 2025 GBP 219,381 - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 24 January 2025 GBP 219,128	View PDF Cancellation of shares by a PLC. Statement of capital on 24 January 2025 GBP 219,128 - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 17 January 2025 GBP 219,254	View PDF Cancellation of shares by a PLC. Statement of capital on 17 January 2025 GBP 219,254 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 2 January 2025 GBP 219,684	View PDF Cancellation of shares by a PLC. Statement of capital on 2 January 2025 GBP 219,684 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 6 January 2025 GBP 219,613	View PDF Cancellation of shares by a PLC. Statement of capital on 6 January 2025 GBP 219,613 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 27 December 2024 GBP 219,760	View PDF Cancellation of shares by a PLC. Statement of capital on 27 December 2024 GBP 219,760 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 10 January 2025 GBP 219,415	View PDF Cancellation of shares by a PLC. Statement of capital on 10 January 2025 GBP 219,415 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 125 pages (125 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business, waiver takeovers & merges 13/12/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business, waiver takeovers & merges 13/12/2024 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AP01	Appointment of Mr Andrew Milne as a director on 31 October 2024	View PDF Appointment of Mr Andrew Milne as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AP01	Appointment of Mr Jose Carlos Gonazalez-Hurtado as a director on 31 October 2024	View PDF Appointment of Mr Jose Carlos Gonazalez-Hurtado as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Jill Easterbrook as a director on 31 October 2024	View PDF Termination of appointment of Jill Easterbrook as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 30 October 2024 GBP 219,823	View PDF Cancellation of shares by a PLC. Statement of capital on 30 October 2024 GBP 219,823 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 24 October 2024 GBP 219,921	View PDF Cancellation of shares by a PLC. Statement of capital on 24 October 2024 GBP 219,921 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 22 October 2024 GBP 219,941	View PDF Cancellation of shares by a PLC. Statement of capital on 22 October 2024 GBP 219,941 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 2 October 2024 GBP 220,242	View PDF Cancellation of shares by a PLC. Statement of capital on 2 October 2024 GBP 220,242 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 30 September 2024 GBP 220,454	View PDF Cancellation of shares by a PLC. Statement of capital on 30 September 2024 GBP 220,454 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 28 October 2024 GBP 219,878	View PDF Cancellation of shares by a PLC. Statement of capital on 28 October 2024 GBP 219,878 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 16 October 2024 GBP 220,037	View PDF Cancellation of shares by a PLC. Statement of capital on 16 October 2024 GBP 220,037 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 18 October 2024 GBP 219,961	View PDF Cancellation of shares by a PLC. Statement of capital on 18 October 2024 GBP 219,961 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 11 October 2024 GBP 220,079	View PDF Cancellation of shares by a PLC. Statement of capital on 11 October 2024 GBP 220,079 - link opens in a new window - 4 pages (4 pages)

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