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ULTRA COMMUNICATIONS HOLDINGS LIMITED

Company number 08002694

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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)
23 May 2018	TM02	Termination of appointment of Susan Firth as a secretary on 23 May 2018	View PDF Termination of appointment of Susan Firth as a secretary on 23 May 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,648.71	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,648.71 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP01	Appointment of Mr Alex Heydel as a director on 19 September 2017	View PDF Appointment of Mr Alex Heydel as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	SH06	Cancellation of shares. Statement of capital on 5 June 2017 GBP 157,515	View PDF Cancellation of shares. Statement of capital on 5 June 2017 GBP 157,515 - link opens in a new window - 6 pages (6 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AP01	Appointment of Mr Derwyn Howard Jones as a director on 24 July 2017	View PDF Appointment of Mr Derwyn Howard Jones as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	SH06	Cancellation of shares. Statement of capital on 5 June 2017 GBP 171,889	View PDF Cancellation of shares. Statement of capital on 5 June 2017 GBP 171,889 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	TM01	Termination of appointment of Darren Lee Sullivan as a director on 6 July 2017	View PDF Termination of appointment of Darren Lee Sullivan as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC07	Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017	View PDF Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
13 Feb 2017	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Granary Cams Hall Estate Fareham PO16 8UT on 13 February 2017	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Granary Cams Hall Estate Fareham PO16 8UT on 13 February 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
17 Aug 2016	AP01	Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016	View PDF Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 17,875,285	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 17,875,285 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 19,686,880	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 19,686,880 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	View PDF Annual return made up to 22 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,897.19	View PDF Purchase of own shares. Shares purchased into treasury: GBP 19,897.19 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
09 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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