ULTRA COMMUNICATIONS HOLDINGS LIMITED

Company number 08002694

Date	Type	Description	View / Download
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2022	DS01	Application to strike the company off the register	(1 page)
25 Mar 2022	MR04	Satisfaction of charge 080026940001 in full	(1 page)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 1	(3 pages)
28 Oct 2021	SH20	Statement by Directors	(1 page)
28 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	(1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(5 pages)
25 May 2021	AA	Group of companies' accounts made up to 30 June 2020	(32 pages) Download iXBRL
22 Feb 2021	AA01	Previous accounting period shortened from 30 November 2020 to 30 June 2020	(1 page)
22 Feb 2021	MR01	Registration of charge 080026940001, created on 19 February 2021	(13 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
23 Dec 2020	PSC07	Cessation of Alexey Storozhev as a person with significant control on 23 December 2020	(1 page)
23 Dec 2020	PSC07	Cessation of Robert Paul Bates as a person with significant control on 23 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Alexey Storozhev Golovushkin as a director on 23 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Derwyn Howard Jones as a director on 23 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Alex Heydel as a director on 23 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Robert Paul Bates as a director on 23 December 2020	(1 page)
23 Dec 2020	TM02	Termination of appointment of Stuart Mcinnes as a secretary on 23 December 2020	(1 page)
23 Dec 2020	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 23 December 2020	(2 pages)
23 Dec 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	(1 page)
23 Dec 2020	AP01	Appointment of Mr Matthew John Parker as a director on 23 December 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Mr James Laird Cawood as a director on 23 December 2020	(2 pages)