ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD

Company number 08046083

Date	Type	Description	View / Download
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2021	DS01	Application to strike the company off the register	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	(4 pages)
18 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2020	TM02	Termination of appointment of Stuart Mcinnes as a secretary 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	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)
23 Dec 2020	AD01	Registered office address changed from Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY England to Bury House 31 Bury Street London EC3A 5AR on 23 December 2020	(1 page)
27 Oct 2020	PSC07	Cessation of Alexey Storozhev as a person with significant control on 6 April 2016	(1 page)
27 Oct 2020	PSC07	Cessation of Robert Paul Bates as a person with significant control on 6 April 2016	(1 page)
27 Oct 2020	PSC02	Notification of Ultra Communications Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 Jul 2020	AP03	Appointment of Mr Stuart Mcinnes as a secretary on 1 July 2019	(2 pages)
23 Jul 2020	TM02	Termination of appointment of Susan Firth as a secretary on 30 June 2019	(1 page)
05 May 2020	AD01	Registered office address changed from Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS England to Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY on 5 May 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 30 June 2019	(11 pages)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(11 pages)
20 Aug 2018	AD01	Registered office address changed from The Granary Cams Hall Estate Fareham PO16 8UT England to Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS on 20 August 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
07 Dec 2017	AA	Full accounts made up to 30 June 2017	(11 pages)

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