Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMA ACQUISITION GB LIMITED

Company number 08264911

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2013	AP01	Appointment of Stephan Maurice Morgan as a director	View PDF Appointment of Stephan Maurice Morgan as a director - link opens in a new window - 4 pages (4 pages)
01 May 2013	TM01	Termination of appointment of Ian Hamilton as a director	View PDF Termination of appointment of Ian Hamilton as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 1 May 2013	View PDF Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CERTNM	Company name changed spshelfco (no.34) LIMITED\certificate issued on 25/04/13 CONNOT ‐	View PDF Company name changed spshelfco (no.34) LIMITED\certificate issued on 25/04/13 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?