THE ULTIMATE ACTIVITY COMPANY LTD

Company number 08202884

Date	Type	Description	View / Download
17 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 23/06/2018	(5 pages)
05 Nov 2018	CH01	Director's details changed for Mr Duncan Stephen Radnor on 1 November 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/04/2019	(5 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
13 Jun 2018	SH02	Sub-division of shares on 5 April 2018	(4 pages)
05 Mar 2018	SH02	Sub-division of shares on 22 February 2018	(4 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Benjamin Graham Mark Prior as a person with significant control on 23 June 2017	(2 pages)
12 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10	(5 pages)
10 Jun 2016	AD01	Registered office address changed from Stone End Badger Lane Hinksey Hill Oxford OX1 5BL to Compass House 1 Farmoor Court Farmoor Oxfordshire OX2 9LU on 10 June 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10	(5 pages)
09 Jun 2016	CH01	Director's details changed for Mr Duncan Stephen Radnor on 1 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Luke Hayward on 1 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Benjamin Graham Mark Prior on 1 June 2016	(2 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10	(5 pages)
15 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	(5 pages)
11 Jul 2014	AP01	Appointment of Mr Luke Hayward as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Benjamin Graham Mark Prior as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Luke Hayward as a director	(1 page)
07 Jul 2014	AP01	Appointment of Mr Duncan Stephen Radnor as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Benjamin Prior as a director	(1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)