ULTIMATE PRODUCTS PLC

Company number 05432142

Date	Type	Description	View / Download
22 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
09 Aug 2022	CH01	Director's details changed for Mr Alan Rigby on 8 August 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Graham Philip Screawn as a director on 1 August 2022	(1 page)
30 Jun 2022	AP03	Appointment of Mr John Christopher Stewart Dent as a secretary on 28 June 2022	(2 pages)
30 Jun 2022	TM02	Termination of appointment of Graham Philip Screawn as a secretary on 28 June 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr John Christopher Stewart Dent as a director on 4 April 2022	(2 pages)
25 Jan 2022	AA	Group of companies' accounts made up to 31 July 2021	(152 pages)
13 Jan 2022	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 RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition and share purchase agreement approved 13/07/2021	(3 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	(4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 223,281.1425	(3 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of the acquisition of the target 13/07/2021	(3 pages)
04 Jun 2021	CH01	Director's details changed for Mr Simon Adom Showman on 14 August 2020	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 11/12/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 July 2020	(192 pages)
12 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
25 Sep 2020	AP01	Appointment of Mrs Christine Adshead as a director on 21 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Mrs Jill Easterbrook as a director on 21 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Barry Eric Franks as a director on 18 September 2020	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 13/12/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	(176 pages)
20 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(160 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ For the purposes of section 701 of the CA2006, authorised to make market purchases of ordinary shares, maximum 8216960 14/12/2018 RES13 ‐ Accounts approved, dividend declared, company business 14/12/2018	(4 pages)
13 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)