ULTRALEAP LIMITED

Company number 08781720

Date	Type	Description	View / Download
18 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-16	(4 pages)
18 Sep 2019	CONNOT	Change of name notice	(2 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
09 Aug 2019	AP01	Appointment of Mr Christopher Olds as a director on 6 August 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
21 Feb 2018	CH01	Director's details changed for Dr Thomas Andrew Carter on 21 February 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(5 pages)
12 Oct 2017	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(9 pages)
09 Nov 2016	CH01	Director's details changed for Mr Thomas Andrew Carter on 9 November 2016	(2 pages)
26 Jul 2016	ANNOTATION	Admin Removed the minutes of the board meeting were administratively removed from the public register on 16/08/2016 as they contained unnecessary material
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 13/09/2016 as it was invalid or ineffective
15 Jul 2016	TM01	Termination of appointment of Michael Tobin as a director on 13 June 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 13 June 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Sriram Subramanian as a director on 13 June 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Apr 2016	AD01	Registered office address changed from The West Wing One Glass Wharf Bristol BS2 0ZX England to The West Wing Glass Wharf Bristol BS2 0EL on 15 April 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from The Bristol Setsquared Centre Engine Shed Station Approach, Temple Meads Bristol BS1 6QH to The West Wing One Glass Wharf Bristol BS2 0ZX on 4 April 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Matthew James Butcher as a director on 19 October 2015	(1 page)
21 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 74.772	(10 pages)