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ULTIMO BRANDS INTERNATIONAL LIMITED

Company number 08362872

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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)
04 Dec 2014	CH01	Director's details changed for Obe Michelle Georgina Mone on 15 April 2014	View PDF Director's details changed for Obe Michelle Georgina Mone on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM01	Termination of appointment of Anthony Caplan as a director on 1 August 2014	View PDF Termination of appointment of Anthony Caplan as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	MR01	Registration of charge 083628720004, created on 6 August 2014	View PDF Registration of charge 083628720004, created on 6 August 2014 - link opens in a new window - 24 pages (24 pages)
23 Jul 2014	MR01	Registration of charge 083628720002, created on 3 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 083628720002, created on 3 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 29 pages (29 pages)
22 Jul 2014	MR01	Registration of charge 083628720003, created on 21 July 2014	View PDF Registration of charge 083628720003, created on 21 July 2014 - link opens in a new window - 14 pages (14 pages)
15 Jul 2014	MR01	Registration of charge 083628720001, created on 7 July 2014	View PDF Registration of charge 083628720001, created on 7 July 2014 - link opens in a new window - 17 pages (17 pages)
10 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 17 December 2013	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 17 December 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 February 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AP01	Appointment of Michelle Georgina Mone as a director	View PDF Appointment of Michelle Georgina Mone as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Mr Anthony Caplan as a director	View PDF Appointment of Mr Anthony Caplan as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Feb 2013	CERTNM	Company name changed mas newco LTD\certificate issued on 08/02/13 CONNOT ‐	View PDF Company name changed mas newco LTD\certificate issued on 08/02/13 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AP01	Appointment of Eliaz Poleg as a director	View PDF Appointment of Eliaz Poleg as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM01	Termination of appointment of Shaun King as a director	View PDF Termination of appointment of Shaun King as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP01	Appointment of Ajaykumar Dayalal Amalean as a director	View PDF Appointment of Ajaykumar Dayalal Amalean as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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