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ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD

Company number 08046083

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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)
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)
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)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
05 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
01 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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