ULTRASOC TECHNOLOGIES LIMITED

Company number 05561843

Date	Type	Description	View / Download
10 Oct 2016	MISC	RP04 CS01 second filed CS01 13/09/2016 amended statement of capital, shareholder information and information about people with significant control	(18 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Sep 2016	CS01	13/09/16 Statement of Capital gbp 635.80474 ANNOTATION Clarification a second filed CS01(statement of capital, shareholder information and information about people with significant control) was registered on 10/10/2016	(9 pages)
04 Mar 2016	MR01	Registration of charge 055618430002, created on 1 March 2016	(6 pages)
06 Nov 2015	SH08	Change of share class name or designation	(3 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 635.80474	(7 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
06 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 634.8384	(9 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Jun 2015	CH01	Director's details changed for Christopher George Gilbert on 2 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Andrew Brian Thomas Hopkins as a director on 24 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Rupert John Baines as a director on 23 March 2015	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Stephen Karl Heeks as a secretary on 7 November 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Stephen Karl Heeks as a director on 7 November 2014	(1 page)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 634.8384	(7 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
30 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 633.657	(9 pages)
13 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a second filing of the SH01 registered on 09/01/2014 and has an allotment date of 12/12/2013	(9 pages)
17 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 September 2013	(22 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 32,808.657 ANNOTATION A Second Filed SH01 was registered on 17/02/2014	(7 pages)
20 Dec 2013	AP01	Appointment of Christopher George Gilbert as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Matthew Trowbridge as a director	(1 page)