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ULTRANATION LIMITED

Company number 07863772

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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)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
12 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	AP03	Appointment of Alison Mccarthy as a secretary	View PDF Appointment of Alison Mccarthy as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM02	Termination of appointment of Kate Glick as a secretary	View PDF Termination of appointment of Kate Glick as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP03	Appointment of Kate Victoria Glick as a secretary	View PDF Appointment of Kate Victoria Glick as a secretary - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Dr Alasdair Thomas Paterson George as a director	View PDF Appointment of Dr Alasdair Thomas Paterson George as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 May 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 1,999	View PDF Statement of capital following an allotment of shares on 16 February 2012 GBP 1,999 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	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)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
29 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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