ULTRAPONIX LTD

Company number 08557412

Date	Type	Description	View / Download
27 Jan 2017	TM01	Termination of appointment of Vannapha Phrommavanh as a director on 26 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Ms Pierette Faure as a director on 26 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Michael Graham Miles as a director on 26 January 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,465	(8 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 1,465	(3 pages)
04 Feb 2016	AP01	Appointment of Ms Vannapha Phrommavanh as a director on 26 November 2015	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Nonhouégnon Jérémie Adviginon as a director on 26 November 2015	(1 page)
03 Feb 2016	AP01	Appointment of Mr Nonhouégnon Jérémie Adviginon as a director on 26 November 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Charles Collis on 3 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr John Charles Collis as a director on 26 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Michael Graham Miles as a director on 17 November 2015	(2 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 1,172	(3 pages)
16 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015	(17 pages)
29 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,054 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2015	(4 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,054	(3 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 1,000	(3 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
07 Nov 2014	AD01	Registered office address changed from Jesmond 11 Walter Road Uplands Swansea SA1 4QA Wales to 75 Walter Road Uplands Swansea SA1 4QA on 7 November 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Dr Roy Clark on 1 August 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from 66 Oaklands Road Bridgend CF31 4SU to Jesmond 11 Walter Road Uplands Swansea SA1 4QA on 2 September 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(3 pages)
05 Jun 2013	NEWINC	Incorporation	(24 pages)

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