ULTRASOC TECHNOLOGIES LIMITED

Company number 05561843

Date	Type	Description	View / Download
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/02/2014	(10 pages)
17 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/05/2013	(8 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 336.59 ANNOTATION A second filed SH01 was registered on 17/07/2013	(7 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
19 Apr 2013	AP01	Appointment of Christopher John Wade as a director	(2 pages)
06 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 282.717	(5 pages)
24 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 September 2012	(20 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 280.217	(5 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
26 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH October 2012.	(19 pages)
21 Sep 2012	TM01	Termination of appointment of John Read as a director	(1 page)
19 Sep 2012	CH03	Secretary's details changed for Stephen Karl Heeks on 12 September 2012	(1 page)
19 Sep 2012	CH01	Director's details changed for Stephen Karl Heeks on 12 September 2012	(2 pages)
30 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
01 Dec 2011	AP01	Appointment of Matthew Graeme Burton Trowbridge as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Klaus Mcdonald Maier as a director	(1 page)
11 Oct 2011	AP01	Appointment of Andrew Brian Thomas Hopkins as a director	(2 pages)
27 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2011	AD02	Register inspection address has been changed	(1 page)
23 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(17 pages)
04 Jul 2011	AD01	Registered office address changed from , C/O C/O Grant Thornton, Byron House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom on 4 July 2011	(1 page)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 August 2009 GBP 40.983606	(2 pages)
17 May 2011	AD01	Registered office address changed from , Lancasters, West End Lane, Henfield, West Sussex, BN5 9RB on 17 May 2011	(1 page)
16 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)