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ULIXES LIMITED

Company number 06371237

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 77 pages (77 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	TM01	Termination of appointment of Richard Nigel Hayes as a director on 15 September 2024	View PDF Termination of appointment of Richard Nigel Hayes as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC02	Notification of Univar Solutions Uk Holdco Limited as a person with significant control on 1 February 2024	View PDF Notification of Univar Solutions Uk Holdco Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 3 April 2024	View PDF Withdrawal of a person with significant control statement on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Univar Solutions Inc. as a person with significant control on 1 August 2023	View PDF Cessation of Univar Solutions Inc. as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Isabelle-Anne Trainar as a director on 1 July 2023	View PDF Appointment of Isabelle-Anne Trainar as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Noelle Perkins as a director on 1 July 2023	View PDF Termination of appointment of Noelle Perkins as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
26 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Richard Nigel Hayes as a director on 22 November 2021	View PDF Appointment of Richard Nigel Hayes as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Sabine Duyfjes as a director on 22 November 2021	View PDF Termination of appointment of Sabine Duyfjes as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Apr 2021	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2021	SH19	Statement of capital on 17 March 2021 GBP 100,000,000	View PDF Statement of capital on 17 March 2021 GBP 100,000,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	View PDF Solvency Statement dated 08/03/21 - link opens in a new window - 1 page (1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ULIXES LIMITED

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