ULTRAERASE LIMITED

Company number 07986974

Date	Type	Description	View / Download
15 Aug 2017	TM01	Termination of appointment of Seth John Cowie as a director on 14 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Emma Lucy Cowie as a director on 14 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Neil John Cowie as a director on 14 August 2017	(1 page)
15 Aug 2017	PSC02	Notification of Restore Plc as a person with significant control on 14 August 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Seth John Cowie as a person with significant control on 14 August 2017	(1 page)
15 Aug 2017	PSC07	Cessation of Neil John Cowie as a person with significant control on 14 August 2017	(1 page)
15 Aug 2017	AD01	Registered office address changed from Cipher House Moorside Road Winchester Hampshire SO23 7RX to Unit 5, Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 15 August 2017	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14	(3 pages)
11 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-22	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
22 Feb 2017	CONNOT	Change of name notice	(2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(6 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(7 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
21 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
07 Aug 2013	AP01	Appointment of Mrs Emma Lucy Cowie as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mrs Shuna Cowie as a director	(2 pages)
08 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
08 Apr 2013	AD01	Registered office address changed from Unit 3-4 the Foundry London Road Kings Worthy Winchester SO23 7QN United Kingdom on 8 April 2013	(1 page)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)