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ULTRA ENDURANCE SERIES LTD

Company number 07725580

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	CH01	Director's details changed for Mr Simon Douglas Davies on 2 July 2024	View PDF Director's details changed for Mr Simon Douglas Davies on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Kristian King on 28 March 2024	View PDF Director's details changed for Mr Kristian King on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CH01	Director's details changed for Mr Alistair Archibald Stewart on 2 August 2023	View PDF Director's details changed for Mr Alistair Archibald Stewart on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Kristian King on 2 August 2023	View PDF Director's details changed for Mr Kristian King on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Philip John Hayday-Brown on 19 October 2022	View PDF Director's details changed for Mr Philip John Hayday-Brown on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH03	Secretary's details changed for Mr Philip John Hayday-Brown on 19 October 2022	View PDF Secretary's details changed for Mr Philip John Hayday-Brown on 19 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2022	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)
25 May 2022	PSC07	Cessation of Philip John Hayday-Brown as a person with significant control on 10 September 2020	View PDF Cessation of Philip John Hayday-Brown as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC07	Cessation of Philip John Hayday-Brown as a person with significant control on 10 September 2020	View PDF Cessation of Philip John Hayday-Brown as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 68 West Street Warsborough Barnsley Yorkshire S70 5DJ on 25 May 2022	View PDF Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 68 West Street Warsborough Barnsley Yorkshire S70 5DJ on 25 May 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CH01	Director's details changed for Mr Philip John Hayday-Brown on 1 June 2021	View PDF Director's details changed for Mr Philip John Hayday-Brown on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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ULTRA ENDURANCE SERIES LTD

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