THE ULTIMATE ACTIVITY COMPANY LTD

Company number 08202884

Date	Type	Description	View / Download
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
23 Jun 2021	CH01	Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021	(2 pages)
06 May 2021	AA	Accounts for a small company made up to 31 August 2020	(12 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
26 May 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(10 pages)
26 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(38 pages)
26 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
26 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Duncan Stephen Radnor as a director on 18 July 2019	(1 page)
05 Nov 2019	MR01	Registration of charge 082028840002, created on 31 October 2019	(83 pages)
23 Oct 2019	MR01	Registration of charge 082028840001, created on 22 October 2019	(23 pages)
12 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(5 pages)
27 Jun 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 August 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 12.38	(4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Jun 2019	PSC07	Cessation of Benjamin Graham Mark Prior as a person with significant control on 31 May 2019	(1 page)
04 Jun 2019	PSC02	Notification of Dukes Summer Schools Ltd as a person with significant control on 31 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Benjamin Graham Mark Prior as a director on 31 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Dr Glenn Hawkins as a director on 31 May 2019	(2 pages)
03 Jun 2019	AD01	Registered office address changed from Compass House 1 Farmoor Court Farmoor Oxfordshire OX2 9LU England to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Luke Hayward as a director on 31 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 31 May 2019	(2 pages)